Najib terima RM2.28 bilion hasil 1MDB sejak 2011 - Penganalisis BNM
Menurut analisisnya, jejak wang dana tersebut yang diterima oleh dua akaun bank peribadi (berakhir dengan nombor 694 dan 880) boleh dikesan dan dibahagikan kepada empat fasa.
Wed Aug 30 2023
Najib sendiri serah cek RM1 juta kepada Shahrir - Pegawai SPRM
Najib tulis dan tandatangan cek AmIslamic Bank Berhad miliknya sebelum serah kepada Shahrir di Pejabat Perdana Menteri, Putrajaya.
Wed Dec 14 2022
Najib received RM2.08 billion via nine transactions in two months - Witness
A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.
Mon Sep 26 2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.
Mon Sep 26 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.
Thu Sep 08 2022
Kes 1MDB: Wang RM60.6 juta masuk ke akaun peribadi Najib - Pegawai bank
Sejumlah RM60.6 juta telah dimasukkan ke akaun peribadi AmIslamic Bank milik bekas Perdana Menteri, Datuk Seri Najib Tun Razak menerusi dua transaksi pada 2011.
Thu Sep 08 2022
Prosecution to call 10 witnesses in Ahmad Maslan's money laundering, false statement trial
Ahmad Maslan was charged with failing to declare RM2 million which he received from Datuk Seri Najib Tun Razak.
Fri Nov 06 2020
Mohd Hafarizam pleads not guilty to money laundering involving RM15 million
Mohd Hafarizam, who is also UMNO legal adviser, pleaded not guilty to all the charges which were read out before judge Azman Ahmad.
Mon Aug 03 2020
Hafarizam given DNAA for RM15 mln money laundering charges
Mohd Hafarizam was also charged with committing a similar offence, involving RM3.5 million through a AmIslamic Bank Berhad cheque belonging to Najib.
Mon Aug 03 2020
'Duit 1MDB lah bro'...
Mahkamah Tinggi di sini, hari ini diberitahu bahawa kemasukan wang RM2.6 bilion ke dalam akaun peribadi Datuk Seri Najib Tun Razak kemungkinan merujuk kepada duit 1MDB.
Tue Sep 03 2019
Perbicaraan kes 1MDB Najib bermula hari ini
Saksi yang akan dipanggil memberi keterangan hari ini adalah pegawai pentadbiran dari Bahagian Hal Ehwal Ahli Parlimen Malaysia serta pegawai dari Pejabat Perdana Menteri.
Wed Aug 28 2019
Najib dilepas tanpa dibebaskan daripada tiga tuduhan tambahan pengubahan wang haram
Bekas Perdana Menteri Datuk Seri Najib Tun Razak dilepaskan tanpa dibebaskan oleh Mahkamah Tinggi di sini hari ini terhadap tiga tuduhan tambahan melibatkan diri dalam pengubahan wang haram.
Thu Feb 07 2019
'Saya bukan pencuri, saya hendak keadilan'- Najib
Menurut Najib, prosiding mahkamah melibatkan tiga fasa iaitu: 'dana yang diterima, dana yang digunakan dan dana yang dipulangkan balik'.
Thu Sep 20 2018
Hakim tetapkan Jumaat ini sebutan semula kes Najib Razak
Selain itu, Mahkamah Tinggi turut menetapkan Jumaat ini untuk mendengar perbincangan mengenai perintah larangan bagi menghalang media daripada melaporkan berhubung merit kes.
Wed Aug 08 2018