KOTA TINGGI: A 27-year-old man failed to steal some necklaces from a jewellery store here and was apprehended on the street by passers-by.
Money laundering case: Woman lived on Sentosa with lover, not daughter; S’pore roots overstated, says DPP
Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the US$681mil originated from 1MDB's US$3bil bond raised was entered into Najib's Ambank account ending 694 between March 22 and April 10, 2013. The 47-year-old witness said he used the ‘First In, First Out’ investigation method to determine whether the funds in Najib's account were illicit or clean.
"Apart from that, the prosecution is still waiting for Wednesday's document to be fully tendered in court and included in the IO's statement before serving it to the defence.
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