29.8 C
Kuala Lumpur
Monday, October 21, 2019

Tag: AmBank

Najib kept cool after Terengganu ruler tried to pull the plug...

Shahrol Azral Ibrahim Halmi says the former prime minister did not appear baffled, but told him to 'go ahead'.

Najib innocent, Jho Low to blame, defence tells SRC trial

Defence grills final witness, MACC officer Rosli Hussain, suggesting to him that fugitive Low Taek Jho deliberately kept the ex-PM in the dark.

Najib affirmed signatures on seized banking documents his, court told

The former prime minister did not deny the signatures were forged, MACC investigating officer testifies in corruption and CBT trial.

Robbers blow up AmBank ATM, grab RM270,000

Police say a man living opposite the branch saw three men going in and out, and leaving in a red car.

Najib belanja RM606 juta dipindah dari 3 akaun, saksi beritahu mahkamah

Joanna Yu berkata, bekas perdana menteri itu membelanjakan RM606,510,434.66 dari 2013 hingga 2015.

Najib received and used RM606 million from 3 accounts, former banker...

Joanna Yu says the former prime minister used RM606,510,434.66 from 2013 to 2015.

Jho Low cuba pujuk staf AmBank bekerja untuk SRC, kata saksi

Bekas pengurus perhubungan AmBank, Joanna Yu Ging Ping berkata ahli perniagaan itu menawarkan jawatan CFO dengan gaji sehingga RM60,000.

Jho Low tried to woo AmBank staff into working for SRC,...

Former AmBank relationship manager Joanna Yu Ging Ping says the businessman dangled salaries of up to RM60,000 which were refused.

Bank exec advanced RM55,000 when Najib’s account was in deficit, court...

This would have meant that any cheque issued by the former prime minister would have been dishonoured.

Court allows questions on Saudi ‘donation’ deposited into Najib’s accounts

Defence lawyer Harvinderjit Singh says this is relevant to show Najib Razak's state of mind when spending the money.

AG will be transparent to ensure Najib gets fair trial, says...

Ad-hoc prosecutor V Sithambaram makes commitment to judge as defence accuses prosecution team of hiding evidence.

Birthday boy Najib wins two applications in course of his SRC...

High Court judge allows Najib Razak, who turns 66 today, to get bank documents in preparation for his defence and for his lawyers to cross-examine a prosecution witness on her unsworn statement.

Saya bukan penyangak, kata bekas pengurus bank di perbicaraan Najib

Joanna Yu Ging Ping nafi dakwaan dia bersekongkol dengan Jho Low dalam mengusik akaun bank Najib Razak.

I was no rogue banker, says ex-manager in Najib’s trial

Former Ambank relationship manager Joanna Yu Ging Ping denies that she conspired with Jho Low in meddling with Najib Razak's bank accounts.

Akaun Najib catat transaksi sangat tinggi 2011 hingga 2015, kata saksi

Bekas pengurus perhubungan Ambank, Joanna Yu berkata, transaksi itu termasuk pemindahan dana dari luar negara yang disifatkan pemegang amanah akaun bank Najib Razak sebagai 'hadiah'.

Najib appointed ex-SRC CEO to manage his current accounts, court told

Ambank's former relationship manager also says she sought assistance from Jho Low whenever former SRC CEO Nik Faisal Ariff Kamil could not be contacted.

I met Jho Low in Najib’s house, bank officer tells court

Former AmBank group managing director says he had gone to Najib’s house to help him open accounts at his bank.

Najib facing problems accessing his bank records, says lawyer

Muhammad Shafee Abdullah says this is hampering the legal team from preparing the ex-prime minister's defence in the SRC case.

BNM did not want to ‘tip off’ Najib about transactions from...

A central bank officer said Najib was not informed about the matter as it would amount to tipping him off.

RM42 mil deposited into Najib’s AmIslamic Bank accounts, says witness

Affin Bank branch manager tells High Court three deposits were made between Dec 26, 2014 and Feb 10, 2015.

Money moved out from Najib’s AmBank accounts after they were closed,...

R Uma Devi says the money was transferred to the account of Ihsan Perdana Sdn Bhd.

Najib allowed SRC director to take charge of his 5 accounts,...

AmBank manager R Uma Devi gives evidence on the cheques and amounts transferred into Najib's accounts.

Ambank, CGC launch RM30 mil financing for start-ups

An additional RM500 million Portfolio Guarantee tranche will help support the development of small and medium enterprises.

RM10.7 million given to 15 recipients through Najib’s accounts, court told

The recipients include the Johor Bahru Umno division and Sabah-based party Upko.