Deutsche Bank told to expedite US$1b transfer for Najib, court hears

'I had to ask my operations to prioritise the remittance.'

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

malaysiakini /  🏆 20. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Bank officer: US$61m, £9.4 million went into Najib’s accountsMoney transferred from Jho Low-linked companies in British Virgin Islands.
Read more »

Malaysia’s economy doing well despite global uncertainties, says World Bank expert | The Malaysian InsightMalaysia’s economy doing well despite global uncertainties, says World Bank expert
Read more »

Banker: Najib’s AmIslamic bank accounts received US$731m, £9.46m in 12 transactions; sent out US$620mKUALA LUMPUR, June 20 — Datuk Seri Najib Razak’s two AmIslamic bank accounts that were under the codename of “AmPrivateBanking-MR” and “AmPrivateBanking-1MY” had...
Read more »

1MDB trial: Court hears of large foreign currency deposits in Najib's accountsKUALA LUMPUR: Former prime minister Datuk Seri Najib Razak received US$61mil and £9.46mil in his personal bank accounts in 2013 and 2014 through overseas transactions from a company linked to fugitive businessman Low Taek Jho or Jho Low, the High Court here heard.
Read more »

Bank officer: US$61m, £9.4 million went into Najib’s accountsMoney transferred from Jho Low-linked companies in British Virgin Islands.
Read more »

1MDB wanted to speed up US$1bil remittance into two accounts, court toldKUALA LUMPUR: 1Malaysia Development Bhd (1MDB) wanted to accelerate a US$1bil remittance into two accounts including an account which was later revealed to be linked to fugitive businessman Low Taek Jho or Jho Low, the High Court heard.
Read more »