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Jasmine Loo would be a vital witness in Najib’s 1MDB trial, IO confirms

Jasmine Loo would be a vital witness in Najib’s 1MDB trial, IO confirms

ACP Foo Wei Min said Jasmine Loo Ai Swan was always in contact with Jho Low over the five years since he absconded.
Thu Nov 16 2023
Najib wanted to answer questions on money laundering in court - Investigating officer

Najib wanted to answer questions on money laundering in court - Investigating officer

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.
Tue Nov 14 2023
AS$681 juta dalam akaun Najib hasil aktiviti haram - Saksi

AS$681 juta dalam akaun Najib hasil aktiviti haram - Saksi

Mahkamah Tinggi hari ini diberitahu bahawa AS$681 juta yang dimasukkan ke dalam akaun Datuk Seri Najib Tun Razak pada 2013 adalah hasil daripada aktiviti haram.
Wed Oct 18 2023
US$681m in Najib's account were proceeds from illegal activities - Witness

US$681m in Najib's account were proceeds from illegal activities - Witness

ACP Foo Wei Min said before the US$681 mln were deposited, Datuk Seri Najib Razak's account had an outstanding balance of RM879.8 mln.
Wed Oct 18 2023
Najib closes bank account after transferring RM162 million - Witness

Najib closes bank account after transferring RM162 million - Witness

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023