Bank Negara Malaysia manager Azizul Adzani Abdul Ghafar arrives at the Kuala Lumpur Court Complex April 16, 2019. — Picture by Hari Anggara
Azizul is the second prosecution witness in Najib’s trial over RM42 million of funds belonging to SRC International Sdn Bhd. These bank accounts included four of Najib’s personal accounts, three accounts belonging to SRC International and an account belonging to SRC International’s subsidiary Gandingan Mentari Sdn Bhd.
In the records of the additional bank documents given, Azizul had listed the documents as having specific dates for specific transactions or banking instructions.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
BNM raids AmBank branchKUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard. 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 !!! 6 july raided Ambank & 29 July Najadi was gunned down. Coincidence? *raided. Getting cheap clicks is not an excuse to intentionally use incorrect grammar.
Source: staronline - 🏆 4. / 75 Read more »
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…
Source: fmtoday - 🏆 5. / 72 Read more »
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
Source: malaymail - 🏆 1. / 86 Read more »