Amhari: I had to listen to Azlin
Civil service hierarchy deterred witness from clarifying Jho Low’s orders directly with Najib
Jho Low drafted 1MDB FAQ for Najib's aides but covered up his involvement
Low, who was seen as the unofficial adviser to Datuk Seri Najib Razak, stated in the FAQ that he was not involved with 1MDB, although he was actually the mastermind behind the dealings, according to Najib's former special officer Datuk Amhari Efendi Nazaruddin at the witness stand today.
Amhari: Jho Low told me, Azlin to open BSI accounts to win Penang in GE13
Amhari revealed that Low had approached him and the late Azlin to use their names to open two accounts in Swiss bank BSI back in 2012.
Rosmah-founded Yayasan Permata agrees to forfeit RM4.9m 1MDB funds
This is the third successful forfeiture made by the MACC.
Amhari, Azlin, Jho Low: Najib's 1MDB trio
They continued working together when TIA evolved into 1MDB
'Jho Low capable of pulling strings in govt, international banking entities'
This includes five letters that Low produced to the PMO to authenticate the dealings of troubled state fund 1MDB when it received flak in 2015,
'Duit 1MDB la bro!' Najib's late private secretary cried upon discovering 1MDB fund theft
Amhari called it an unforgettable incident.
Najib's forfeiture suit: Maybank claims RM1.99m from Roger Ng and Jho Low-related firms
The bank has appeared as a third party to claim funds totalling RM1.99 million under the names of four parties in the suit.
Najib's aide appointed to Tanjong Energy board after 1MDB acquisition, documents show
Najib's then-special officer Datuk Wan Ahmad Shihab Wan Ismail was appointed to the company's board on May 22, 2012.
Najib's grip over 1MDB tightened six months after becoming PM
Rafidah said Najib signed a letter in his capacity as finance minister saying that TIA's sole shareholder, the MoF Inc, has passed a resolution for TIA's name to be changed to 1MDB.
