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personal%20account

Najib named as suspect in 1MDB probe due to inflow of funds into personal account - witness
Najib named as suspect in 1MDB probe due to inflow of funds into personal account - witness
27/03/2025
Najib testifies that he returned a portion of alleged Saudi donation
Najib testifies that he returned a portion of alleged Saudi donation
13/01/2025
RM49,000 deposited into Wan Saiful's personal account two years ago - Witness
RM49,000 deposited into Wan Saiful's personal account two years ago - Witness
22/08/2024
Najib never inquired about source of RM2.6 billion in his personal account - Zeti
Najib never inquired about source of RM2.6 billion in his personal account - Zeti
14/08/2023
RM2.23 bln dumped in Najib's account by companies linked to Jho Low, Prince Faisal - Witness
RM2.23 bln dumped in Najib's account by companies linked to Jho Low, Prince Faisal - Witness
28/09/2022
Najib received RM2.08 billion via nine transactions in two months - Witness
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
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
26/09/2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
08/09/2022
Apex Court rules Najib did not dispute RM42 million entered in his personal accounts
Apex Court rules Najib did not dispute RM42 million entered in his personal accounts
23/08/2022
I trusted Major Mazlina to handle YAB, personal accounts - Ahmad Zahid
I trusted Major Mazlina to handle YAB, personal accounts - Ahmad Zahid
05/07/2022
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
20/06/2022
Bank officer confirms almost US$670 mln transferred into Najib's personal account
Bank officer confirms almost US$670 mln transferred into Najib's personal account
16/06/2022
I only knew of Najib's account after 1MDB probe began - Witness
I only knew of Najib's account after 1MDB probe began - Witness
14/06/2022
Banker confirms over RM45 mln transferred into Najib's personal account in 2014
Banker confirms over RM45 mln transferred into Najib's personal account in 2014
13/06/2022
Former 1MDB director admits RM2.28 bln went into Najib's personal accounts
Former 1MDB director admits RM2.28 bln went into Najib's personal accounts
07/04/2022
Najib's Arab donation story surpasses those from the Arabian Nights - Judge
Najib's Arab donation story surpasses those from the Arabian Nights - Judge
09/12/2021
SRC: Forged signatures raised by defence a red herring - DPP
SRC: Forged signatures raised by defence a red herring - DPP
20/04/2021
Malaysia's ex-PM Najib starts appeal against 1MDB-linked conviction, jail sentence
Malaysia's ex-PM Najib starts appeal against 1MDB-linked conviction, jail sentence
05/04/2021
Najib 'had no knowledge' of RM42 mil SRC money in his accounts, says lawyer
Najib 'had no knowledge' of RM42 mil SRC money in his accounts, says lawyer
01/06/2020
Malaysia's Najib explains why he had so many luxury handbags, lots of cash, jewelry
Malaysia's Najib explains why he had so many luxury handbags, lots of cash, jewelry
20/06/2018