Shell Company NewsLatest News On Shell Company ‘Najib believed shell company was owned by Saudi Arabia’28/4/2024 8:29 AM Najib believed Saudi govt owned offshore company, says witness27/4/2024 6:01 PM Akaun Najib terima £750,000 daripada 'shell company'21/9/2023 3:57 PM Najib received US30mil from Jho Low shell company, witness tells court19/9/2023 6:43 PM Witness: Najib received US$30m from Jho Low’s shell company in 201219/9/2023 6:00 PM 1MDB board misled on investment monies coming back - witness5/4/2022 11:46 PM Report: US prosecutors claim Roger Ng’s wife helped launder 1MDB money through shell company she created | Malay Mail22/3/2022 2:18 PM Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears | The Malaysian Insight22/3/2022 1:32 PM 1MDB trial: A second Aabar Investments PJS Ltd, another shell company, was set up in the Seychelles, court hears2/9/2020 8:32 PM Man fined S$5,000 for setting up shell company that was used to launder criminal proceeds through Singapore | Malay Mail25/8/2020 10:39 AM US reps pass bill to expose shell company owners | The Malaysian Insight23/10/2019 1:15 PM