Several countries provide bank documents for Najib's corruption case

A Malaysian Anti-Corruption Commission (MACC) senior superintendent testified that several countries had cooperated by providing bank documents through Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Tun Razak involving funds belonging to 1MDB. However, there was no response or feedback when the application was made through the Attorney-General in 2018 and 2019.

The witness also mentioned that a former Head of BSI Bank's Fund Management Services in Singapore had provided evidence to the investigation team

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Jho Low ordered 'Arab donation' letter for Najib's bank account, court hearsFugitive businessman Jho Low had in 2015 ordered the preparation of an 'Arab donation' letter to explain cash deposits into then prime minister Najib Razak's private bank account, the High Court heard today. Former 1MDB general counsel Jasmine Loo, the 50th prosecution witness in Najib's trial over the misappropriation of 1MDB's RM2.27 billion, said she had seen a draft of the Arab donation letters in a London hotel.
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