Razak Archives - Win Big Sports Network

[PODCAST] The Najib Razak 1MDB Trial EP 108: Banker feared quizzing Najib

October 17, 2022News Bot

An Ex-AmBank group managing director told the Kuala Lumpur High Court that he did not dare ask why Najib Razak was about to receive a US$100 million (RM465 million) donation from Saudi Arabia in 2011. Cheah Tek Kuang, who is the 39th trial witness, said this when he was questioned by lead defence counsel Mohammed […]

[PODCAST] The Najib Razak 1MDB Trial EP92: Million dollar man

June 25, 2022News Bot

AmBank’s SWIFT unit manager Wedani Senen today told the court that close to US$670 million was transferred to Najib Razak’s personal bank account in a span of three years from an individual and two different companies. That entire amount was only from five transactions from a total of 12 that were channeled into two different […]