Wednesday, August 5, 2020
Xavier Andre Justo

1MDB data leaker under investigation by Swiss government

Xavier Justo who pocketed 8.2 million RM for selling stolen data from his employers PetroSaudi to Edge’s Tong Kooi Ong and Sarawak Report’s Claire Rewcastle-Brown is currently under investigation by Swiss Office...
Joanna Yu Ging Ping, Former AmBank Relationship Manager

Najib-SRC Trial: Joanna Yu Tutored Jho Low To Manoeuvre Banking System

By Aathi Shankar BlackBerry Messenger (BBM) messages have revealed that former Ambank officer Joanna Yu Ging Ping had tutored fugitive businessman Low Taek Jho or Jho Low on...
Adel el Jubeir, Saudi Foreign Minister

AmBank branch manager confirms Arab donation into Najib’s account

Najib Razak at one point had over a RM 1 billion in his account. The information was revealed during the cross-examination of R. Uma Devi, AmBank branch manager from the Jalan Raja...