Malay Mail on MSN6d
Najib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells court
Former prime minister Datuk Seri Najib Razak was a suspect in the police’s investigation of criminal breach of trust linked ...
Najib's Lack of Interest in 1MDB: A Defense Testimony Explored
In the ongoing high-profile trial of former Prime Minister Najib Razak regarding the 1Malaysia Development Berhad (1MDB) scandal, significant testimony has emerged that may reshape public perception ...
Najib only became a suspect at tail end of 1MDB probe, court told
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak only became a suspect in the 1Malaysia Development Bhd (1MDB) scandal ...
Malaysiakini6d
Najib was a suspect, says retired police investigator
1MDB TRIAL | A retired investigating officer testified that ex-premier Najib Abdul Razak became a suspect in a police ...
Ex-PM was initially a witness in 1MDB probe, court told
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak went from witness to suspect at the tail end of investigations into ...
Free Malaysia Today6d
Najib was a suspect in Bukit Aman’s 1MDB probe, ex-cop tells court
Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between February 2011 and ...
1MDB Case: Support from the Finance Ministry for MBTI's Control Over TIA
In a revelation that unveils the intricate web of Malaysian political finance, the High Court was informed today that in 2008, the Finance Ministry backed the proposal for the Menteri Besar Terengganu ...
Sinar Daily on MSN6d
Najib named as suspect in 1MDB probe due to inflow of funds into personal account - Witness
MDB investigating officer R. Rajagopal told the court that initially, the former premier was not a suspect at the start of ...
Yahoo Malaysia6d
Najib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells court
Rajagopal — testifying as the 11th defence witness in Najib’s 1MDB trial — confirmed that one of the reasons that he as a high-ranking police officer was assigned to investigate the 1MDB case was ...