Tag "najib razak"
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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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Court of Appeal maintains Najib’s 1MDB trial date
PUTRAJAYA: The Court of Appeal ruled against former prime minister Datuk Seri Najib Razak’s appeal for a later trial date for his 1Malaysia Development Berhad corruption trial. The appellate court ruled that the 1MDB trial will begin in a fortnight,
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Najib and wife to overthrow businessman’s conspiracy suit bid set
KUALA LUMPUR: The decision whether to allow former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and three others to strike out a RM52.6 million lawsuit against them will be heard on 23 October by the
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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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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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1MDB forfeiture suit: Youth group in; Pekida, research group out
KUALA LUMPUR: A youth group called Gerakan Belia Gagasan 1Malaysia will contest the civil forfeiture suit filed by the Malaysian Anti Corruption Commission (MACC) to recoup a total of RM270 million in 1MDB-linked assets. This was confirmed by deputy public
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Anti-climax in Najib’s SRC trial hearing today
KUALA LUMPUR: The trial of former premier Datuk Seri Najib Razak today came to an anti -climax as the defence team verbally applied to vacate today since two of their lead counsels were not available. Harvinderjit Singh, who was supposed
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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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