BNM raids AmBank branch

BNM manager Azizul Adzani Abdul Ghafar, 41, said he and three other officers carried out the raid at the Ambank building in Jalan Raja Chulan here on July 6, 2015, to seize documents related to bank accounts belonging to the then prime minister and SRC International Sdn Bhd.It was part of an investigation under Section 4 of the Anti-Money Laundering, Anti-Terrorism Finan­cing and Proceeds of Unlawful Activities Act 2001.

The manager complied with the request and provided the information.The evidence obtained included four folders of documents related to opening of Najib’s accounts, three more folders with documents for opening of SRC International’s ac­counts and one folder for opening an account for a subsidiary of SRC International, Gandingan Mentari Sdn Bhd.The eight folders were recorded under a search list of evidence seized for the money laundering investigations.

*raided. Getting cheap clicks is not an excuse to intentionally use incorrect grammar.

6 july raided Ambank & 29 July Najadi was gunned down. Coincidence?

This proven ? BNM have been abetting by “not” taking action ? Is equally guilty as charge if this is found a crime ? By laws !!! The “Governor on duty” is accountable to this charge !!!

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AmBank gave info on Najib's bank accounts during probe, BNM officer tells courtAzizul Adzani Abdul Ghafar says he obtained the documents on July 6, 2015. This is a case based on documentary evidence. Plain and simple. Even the RM9.5 million turdhead cannot argue that the documents are forgeries or made up. MO1 was too arrogant (and being a dumbass, of course), that he didn't even bother to have his cronies operate the accounts. Smkin ari money trail semkin jelas tuu pun msih ada lebai2lendir yg prcya MO1 ni dfitnah, mnusia memang mudah mnipu dn memperdya, namun sistem komputer tidak pndai mnipu sgala data dn trnsction akn tercatit sapa yg mulakn akn muncul dsitu…
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Prove Najib knew funds in Ambank account illegal, Shafee tells prosecution | Malay MailKUALA LUMPUR, April 15 — The prosecution must prove that former prime minister Datuk Seri Najib Razak was aware and complicit that the funds that went into his Ambank account was related to the RM42 million allegedly diverted from SRC International Sdn Bhd, lawyer Tan Sri Shafee Abdullah saod... Thambyganesan are u eating parpu or sniffing belacan 😉 Dude you mean someone just banked in millions into his account just like that? Come share with us this generous person. I also have billion.. Prove that.. Haha. Crazy
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