![US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-06/41655734918_NajibRazak.jpg)
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.
Mon Jun 20 2022
![Macau Scams: Two elderly women cheated of RM390,500 in Penang Macau Scams: Two elderly women cheated of RM390,500 in Penang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/51641487025_MACAUSCAM.jpg)
Macau Scams: Two elderly women cheated of RM390,500 in Penang
Both the women lodged police reports after realising money in their bank accounts had been withdrawn in stages through money transfers.
Wed Mar 09 2022
![Company director acquitted of money laundering, submitting false invoice charges Company director acquitted of money laundering, submitting false invoice charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-12/61640611125_courtgavelmahkam.jpg)
Company director acquitted of money laundering, submitting false invoice charges
A total of 36 prosecution witnesses testified in the trial which began on Oct 29, 2018.
Fri Jan 28 2022
![TransferWise launches international money transfers via Facebook TransferWise launches international money transfers via Facebook](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2015-10/71445670862_facebook.jpg)
TransferWise launches international money transfers via Facebook
Money transfer company TransferWise has launched a new service that allows users to send money internationally through Facebook Inc's chat application
Tue Feb 21 2017
![The Panama Papers: Where have Russia's billions gone? The Panama Papers: Where have Russia's billions gone?](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-04/41459827319_VladimirPutin.jpg)
The Panama Papers: Where have Russia's billions gone?
Reporters examining the Panama Papers found a network of money transfers and assets that could be traced to a tight group of Vladimir Putin's buddies from St. Petersburg.
Tue Apr 05 2016
![Online 'red envelopes' rocket for Chinese New Year Online 'red envelopes' rocket for Chinese New Year](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-02/71455070339_RedEnvelopes.jpg)
Online 'red envelopes' rocket for Chinese New Year
In increasingly tech-savvy China, givers are abandoning the red paper envelopes and opting instead to transfer money via their mobile phone.
Wed Feb 10 2016