News by Timothy Achariam

RM366,000 meant for money changer mysteriously ended up in Zahid's proxy account

T Rajan, who took the stand as a prosecution witness in Zahid’s RM6 million graft trial today, said the cheques were issued by him to his money changer, to be cashed into Australian currency that he was going to use to buy a property for his daughter in Australia. He subsequently received around A$90,000 from the money changer.

7 March, 2020

SRC trial: Afternoon session sees MIC legal advisor take witness stand

Selva Mookiah will take the stand to testify about the time he accompanied Malaysian Anti-Corruption Commission officers to Riyadh in late November 2015 as part of an investigation into the RM2.6 billion from 1Malaysia Development Bhd that had allegedly entered into the accounts of then prime minister Datuk Seri Najib Abdul Razak.

4 March, 2020

Jho Low denied knowing anything about Najib’s Ambank account

“As far as I can recall, I did not suggest to the prime minister to open any accounts at AmBank, also at this time I don’t know what and how many accounts the PM had at AmBank at that time. I didn’t know that Nik Faisal was authorised to manage the prime minister’s account.”

4 March, 2020
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