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US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness

US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.
Mon Jun 20 2022
Bank officer confirms almost US$670 mln transferred into Najib's personal account

Bank officer confirms almost US$670 mln transferred into Najib's personal account

A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.
Thu Jun 16 2022
Dana dipindah ke akaun Najib bukan derma atau hadiah - Pengurus bank

Dana dipindah ke akaun Najib bukan derma atau hadiah - Pengurus bank

Seorang Pengurus Rentas Ambank memberitahu Mahkamah Tinggi bahawa RM50 juta yang dipindahkan ke akaun Datuk Seri Najib Tun Razak pada 2014 bukan 'derma atau hadiah'.
Mon Jul 15 2019
Kes SRC: RM4 bilion dipindah dari KWAP ke SRC - Saksi

Kes SRC: RM4 bilion dipindah dari KWAP ke SRC - Saksi

Mahkamah Tinggi Kuala Lumpur pada Selasa diberitahu sejumlah RM4 bilion wang dipindahkan dari Kumpulan Wang Persaraan (KWAP) kepada akaun syarikat SRC International Sdn Bhd (SRC).
Tue Apr 30 2019