Bank Britain Finance Fraud Hong Kong Investment Malaysia Oil Seychelles Singapore Switzerland United Kingdom
KUALA LUMPUR, Nov 16 — The former chief financial officer of 1Malaysia Development Berhad (1MDB) today told the court that he was previously unaware that the government-owned company was actually dealing with and giving money to was a company that was sharing a similar name and same address as the actual Abu Dhabi firm Aabar Investments PJS. Azmi Tahir was testifying as the 12th prosecution witness in Najib's trial involving over US$2 billion of funds allegedly misappropriated from 1MDB. Azmi told the court about a series of convoluted arrangements and transactions that saw hundreds of millions of US dollars from…
News Timeline:
Track the development of related news across the Internet.
February 9, 2026
18:09
Source: independent.ie
February 6, 2026
18:11
Source: dailymail.co.uk
November 26, 2025
07:51
Source: ChinaRetailNews.com
September 12, 2025
19:20
Source: ChinaRetailNews.com
September 11, 2025
19:13
Source: ChinaRetailNews.com
September 3, 2025
07:05
Source: nbcnews.com
July 13, 2025
20:00
Source: theguardian.com
May 6, 2025
01:53
Source: abc.net.au
May 3, 2025
12:00
Source: irishtimes.com