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Wednesday, May 22, 2019

Tag: AmBank

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.

Mahkamah diberitahu AmBank beri maklumat akaun Najib ketika siasatan BNM

Pengurus BNM, Azizul Adzani Abdul Ghafar berkata, 4 akaun AmBank Najib Razak diperolehi ketika penggeledahan di AmBank cawangan Jalan Raja Chulan pada 6 Julai 2015.

Voon replaces Azman as AmBank chairman

Azman Hashim remains as AMMB Holdings chairman.

AmBank founder’s son cries foul over blackmail attempts on death threats

Pascal Najadi, whose father Hussain Najadi was shot dead in 2013, links the blackmail attempts against him to others allegedly made on individuals linked to 1MDB.

Bajet 2019: Ambank jangka miskin bandar nikmati banyak faedah

Antara faedah adalah memperkenalkan bayaran bulanan menggunakan pengangkutan awam tanpa had, isu perumahan dan pengecualian cukai untuk pendidikan.

AmInvest appoints new CEO

Goh Wee Peng has more than 16 years of experience in the funds management industry.

Now, Aussie senator wants probe into possible links with 1MDB

Lee Rhiannon of Australia's Greens party says if any money is found to have been siphoned off from 1MDB, it should be returned to the Malaysian people.

Bank Negara informed of Alliance-AmBank suit

Alliance claims AmBank gained sensitive information from its former employees.

Banker Azman Hashim not ready to retire just yet

He may eventually sell his banking stake but the entrepreneurial spirit in him will keep the 79-year-old active in other fields.

Alliance Bank sues AmBank over leak of ‘sensitive information’

Alliance Bank is seeking to resolve the matter after issuing a statement placing the blame on the “actions of certain individuals”.

AmBank Group launches mutual separation scheme

Spokesman says the MMS will allow the group to further optimise its organisational structure.

Report: Bank’s board briefed on deposits into Najib’s account

AmBank CEO was instructed to report the matter to Bank Negara after the company’s full board was briefed about the transactions in late 2014.

AmBank bantu pelanggan mangsa banjir

Moratorium ansuran bulanan, pengecualian caj bayaran lewat, mengetepikan caj ganti kad dan dokumen perbankan dan dana tambahan untuk perusahaan kecil dan sederhana.

Pembunuh pengasas Ambank dijatuhkan hukuman gantung

Koong Swee Kwan, seorang penarik kereta, sebelum ini dijatuhkan 18 tahun penjara atas cubaan membunuh isteri Hussain Ahmad Najadi.

Kes bunuh pengasas AmBank: Keputusan diketahui Jumaat ini

Koong Swee Kwan didakwa membunuh Hussain di tempat letak kereta Tokong Cina Kuan Yin pada 29 Julai 2013.

Kami bukan punca Ambank-RHB gagal gabung, kata Bank Negara

Kata BNM, amatlah tidak tepat dan malahan tidak wajar bagi artikel itu untuk merumuskan yang janji niaga itu nampaknya gagal kerana bank pusat adalah satu-satunya pihak yang mendesak ia dilaksanakan.

ANZ talks to sell stake in AmBank scrapped

This follows an announcement from AmBank and RHB yesterday to drop merger talks after failing to reach mutually acceptable terms.

RHB Bank and AmBank drop merger plans

Deal talks have stumbled over valuation because of contingent liabilities, a source said.

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