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
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
UMNO received the most from 1MDB fund through Najib - Prosecution
Deputy Public Prosecutor Faten Hadni Khairuddin submitted that the total amount received by UMNO was RM514,848,878.29.
Sat Mar 27 2021