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AmBank non-executive director tested positive for COVID-19

PUCHONG: AMMB Holdings Bhd (AMMB) reported that a non-executive director at one of its subsidiaries tested positive for COVID-19. According to preliminary checks, it has been determined that for the past 10 days, the director was not in contact with

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Jho Low’s influence over Najib’s Ambank accounts revealed

KUALA LUMPUR: Ambank’s former relationship manager Joanne Yu Ging Ping testified in court on the influence that fugitive businessman Jho Low had over former premier, Datuk Seri Najib Razak’s bank accounts.  He even created code words for certain fund transfer

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Ex-Ambank staff topped up RM55,000 for Najib’s overdrawn account

KUALA LUMPUR: Former AmBank relationship manager Joanna Yu Ging Ping admitted that she may have used RM55,000 of her own money to regularise former premier Najib Abdul Razak’s bank account ending 906 on 29 Sept 2014. This happened after his

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Najib trial: I was asked to leave AmBank, says former banker

KUALA LUMPUR: The former banker who handled Datuk Seri Najib Tun Razak’s AmBank accounts told the High Court here today that she was asked to leave the bank in 2015, believed due to her involvement with the former prime minister’s

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Ambank was uncomfortable with cash deposit overflow into Najib’s account

KUALA LUMPUR: The large amount of cash deposit into the account of former prime minister resulted in Ambank getting uncomfortable and resulted in the bank issuing a letter to confirm the source of funds. The request was then made to

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‘MACC is blocking our access to Ambank’

KUALA LUMPUR: The defence counsels of former premier Najib Razak led by Muhammad Shaffee Abdullah and Harvinderjit Singh complained to the judge that the MACC blocked Najib and his lawyers’ access to obtain documents related to Najib’s now closed Ambank

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Najib Trial: Two teams from Bank Negara raided Ambank

KUALA LUMPUR: Bank Negara investigation officer Azizul Adzani Abdul Ghafar revealed that there were two teams raiding the Ambank Raja Chulan branch four years ago. He was part of the first team that conducted the raid, arriving at the venue

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