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Ex-banker Joanna Yu seeks to strike out Najib’s suit
KUALA LUMPUR: Former AmBank relationship manager, Joanna Yu Ging Ping has applied to strike out a suit filed by former prime minister Datuk Seri Najib Tun Razak for alleged mismanagement of his bank accounts which are being scrutinised in the
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Najib, Jho Low’s Optimus Prime
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was also referred to as Optimus Prime by fugitive businessman Low Taek Jho, better known as Jho Low, in his Blackberry Messenger chats to her, testified ex Ambank client relationship manager,
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Nothing suspicious about Najib’s Ambank accounts
KUALA LUMPUR: Former Ambank relationship manager Joanne Yu Ging Ping testified that there was nothing suspicious about the transactions involving former prime minister Datuk Seri Najib Razak’s two bank accounts. This is despite the large amount of funds being credited
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Jho Low wanted to reverse fund transfers made to Najib’s accounts
KUALA LUMPUR: Ambank’s former relationship manager Joanne Yu Ging Ping testified that fugitive businessman Low Taek Jho, better known as Jho Low, instructed her to transfer to reverse a transfer of RM27 million into Najib Abdul Razak’s AmBank account ending
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Jho Low went all out to ensure Najib’s accounts had funds
KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, went to extreme extent in depositing funds into former prime minister Datuk Seri Najib Razak’s current account to ensure the cheques issued did not bounce. A total of
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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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‘Pie US dollar, satay Ringgit’
KUALA LUMPUR: Elusive fugitive businessman Jho Low used nomenclature of food to refer to the currencies used in transactions. ‘Pie’ referred to US dollars whereas ‘satay’ referred to Malaysian ringgit, testified Ambank’s former relationship manager, Joanne Yu. Harvinderjit: Why use
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