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Banker confirms Ambank paid RM2.83 bln to M'sian govt over 1MDB scandal
27/09/2022
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 never sued Ambank while he was account holder - Witness
12/09/2022
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
Shahrir Samad did not know source of RM1 mln received from Najib - Witness
05/09/2022
Bank manager confirms Shahrir received cheque for RM1 mil from Najib
11/08/2022
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness
21/05/2021
