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
Part of 1MDB loan went into Najib's account - BNM analyst
BNM's Adam Ariff Mohd Roslan said the money was deposited into Najib's account, between June 23, 2014 to Dec 17, 2014.
Thu Sep 21 2023
Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.
Thu Aug 24 2023
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.
Wed Oct 05 2022
RM1 mln deposited into Shahrir's joint account with wife - Bank manager
The High Court was told that there was a deposit of RM1 million made into a Public Islamic Bank joint account in the name of Shahrir Ab Samad and his wife, Shahrizan Abdullah.
Tue Oct 04 2022
RM2.23 bln dumped in Najib's account by companies linked to Jho Low, Prince Faisal - Witness
A banker told the High Court that a total of RM2.23 billion was deposited into Najib Razak's personal account from 2011 up to 2013 by three parties.
Wed Sep 28 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
It's unbelievable how Najib can turn blind eye to millions deposited into his accounts - DPP
It was totally unbelievable how Najib Razak can turn a blind eye when millions of ringgit were being deposited into his personal bank accounts, the Federal Court heard today.
Fri Aug 19 2022
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
The High Court was told RM100,000 of the RM120,000 transferred out from the account of ABBE as instructed by Syed Saddiq had not been used for the GE14.
Mon Jul 25 2022
Mohamed Apandi's 2016 press statements cast doubt on his integrity - DPP
The evidence clearly showed that the RM42 million deposited into the appellant's bank accounts were from SRC and not Arab donation or from any other sources.
Thu Apr 15 2021
Retiree loses over RM1 million to non-existent gold investment
The retiree realised he was duped when he wanted to make a withdrawal from his account and discovered no money was deposited into the account.
Wed Nov 04 2020
BNM issued, circulated currency notes worth RM120.7 bln in 2019, Dewan told
Bank Negara Malaysia (BNM) issued and circulated currency notes worth RM120.7 billion in 2019 compared with RM113.2 billion deposited by financial institutions in the same period.
Thu Aug 06 2020
Zahid wanted cash converted to cheques, deposited into Yayasan Akalbudi - Omar Ali
Omar Ali, 48, said Ahmad Zahid also told him that all of the donors who will be contacting him in due course were from Yayasan Al Bukhari (YALB).
Mon Jul 27 2020
Over RM63m deposited into Jepak Holdings' bank account - Witness
Over RM63m deposited into Jepak Holdings' bank account Witness
Mon Jul 13 2020
RTD employee jailed, fined for amending MySIKAP records
Ahmad Kamal was charged with twice receiving cash, amounting to RM400 and RM450 respectively, that was deposited into his bank account by a middleman in June 2017.
Tue Jun 23 2020