1MDB asked for RM3 billion to set up SRC but was granted RM20 million, says former EPU official
Request from a company was awkward, as govt agency only dealt with ministerial asks, says retired civil servant.
Najib drew RM78,000 in govt salaries, allowances, court told
He was paid for being an MP, prime minister and leader of the house, witnesses say.
Najib’s 1MDB trial to begin in August
A-G Thomas asks for delay so that SRC proceedings can be completed first.
RM4 billion went from KWAP to SRC, confirms bank manager at Najib trial
Money was deposited into two accounts of company in four RM500 million and one RM2 billion tranches, court told.
LIVE: Ambank manager says she transferred RM105 million from SRC to Putra Perdana in 2014
R. Uma Devi discloses that RM2.6 billion credited into former PM Najib Razak’s accounts between 2011 and 2013.
Najib spent RM2.5 million on political intel, says witness
Habibul Rahman Kadir Shah says he received a cheque personally at former PM’s official residence in Putrajaya in 2015.
Why didn’t Najib sue AmBank for fraud, ask prosecutors
Defence in SRC International implying that former PM unaware of what went on in his 3 accounts.
AmBank manager confirms Najib’s account held RM2.6 billion
She also confirms that US$620 million of the funds were returned.
LIVE: AmBank manager grilled over money transfer to Najib's accounts
AmBank manager R. Uma Devi expected to return to the witness stand for further cross-examination by the defence.
Gandingan Mentari account tagged ‘high risk’ due to high cash flow, court told
Account handled a lot of cash and was monitored by AmBank's compliance department, says witness.
A week after Sri Lanka bombings, Malaysian churches on high alert
Advisories have been issued, notifying churchgoers of precautionary measures.
Najib's charges vague, defective, should be quashed, says defence
Accused's lawyers say they cannot properly defend him without more details but prosecutors say they are handling it fine.
Najib a victim who was misled by rogue bankers, says defence lawyer
Shafee says cross-examination of today's witness supports the defence’s argument that the accused's account was manipulated by 'outsiders'.
LIVE: AmBank manager grilled by Najib’s lawyer on mismatched signatures
Harvinderjit Singh asks R. Uma Devi about mismatched signatures on hard and soft copies of letters from SRC International to AmBank.
Najib would have been aware of transactions, AmBank manager tells court
R. Uma Devi has testified that the former PM didn’t complain about how his accounts were managed.
