Tag: BSI Switzerland

Najib-1MDB Trial: Amhari Received More Money From Jho Low

By Aathi Shankar Datuk Amhari Efendi Nazaruddin received more than USD1 million from notorious fugitive businessman Low Taek Jho or Jho Low. However, the former special...

Najib-1MDB Trial: Amhari Seems Unreliable, Uncredible Witness

Datuk Amhari Efendi Nazaruddin, the former special officer to Datuk Seri Najib Razak, seems to be an unreliable and uncredible witness. The 42-year-old is supposedly a...

Najib-1MDB Trial: Original SRC Docs Found with Amhari’s Cousin

By Aathi Shankar Several original documents of SRC International Sdn Bhd was found in possession of one, namely Rohaya, during a Malaysian Anti-Corruption Commission (MACC)...
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