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AmIslamic%20Bank
Najib received RM2.08 billion via nine transactions in two months - Witness
26/09/2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
26/09/2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
08/09/2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
08/09/2022
Prosecution to call 10 witnesses in Ahmad Maslan's money laundering, false statement trial
06/11/2020
Mohd Hafarizam pleads not guilty to money laundering involving RM15 million
03/08/2020
Hafarizam given DNAA for RM15 mln money laundering charges
03/08/2020
