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
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
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