RM49,000 deposited into Wan Saiful's personal account two years ago - Witness
However, the prosecution witness was unable to identify the individual who made the deposit.
Thu Aug 22 2024
Najib never inquired about source of RM2.6 billion in his personal account - Zeti
The central bank and I, at that material time, had no knowledge about the large funds in his account, Tan Sri Dr Zeti Akhtar Aziz said.
Mon Aug 14 2023
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
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
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
Apex Court rules Najib did not dispute RM42 million entered in his personal accounts
The Federal Court today ruled that Najib Razak during the SRC International Sdn Bhd trial did not dispute that RM42 million had entered into his personal bank accounts.
Tue Aug 23 2022
I trusted Major Mazlina to handle YAB, personal accounts - Ahmad Zahid
Ahmad Zahid Hamidi told the High Court today that he thought well of Major Mazlina Mazlan @ Ramly and trusted the woman to manage his personal accounts as well as the account of YAB.
Tue Jul 05 2022
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
Bank officer confirms almost US$670 mln transferred into Najib's personal account
A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.
Thu Jun 16 2022
I only knew of Najib's account after 1MDB probe began - Witness
A senior bank manager told the High Court that she only knew the personal account with the code name AmPrivate Banking-MR belonged to Najib Razak when investigations on 1MDB began.
Tue Jun 14 2022
Banker confirms over RM45 mln transferred into Najib's personal account in 2014
The High Court heard that over RM45.8 million was transferred into Najib Razak's AmBank personal account via Vista Equity International Partners Ltd (Barbados) between October and December 2014.
Mon Jun 13 2022
Former 1MDB director admits RM2.28 bln went into Najib's personal accounts
Contrary the previous testimony in which he said Najib did not benefit from 1MDB monies, Ismee changed his view on the matter.
Thu Apr 07 2022
Najib's Arab donation story surpasses those from the Arabian Nights - Judge
Najib Tun Razak's defence that the RM42 million in his personal accounts were part of Arab donation monies was described as a tale that surpassed those from the 1001 Arabian Nights.
Thu Dec 09 2021
SRC: Forged signatures raised by defence a red herring - DPP
If at all there was a dispute, it was between the company and the bank, not Najib, the Court of Appeal heard today.
Tue Apr 20 2021