SRC trial: MACC sought Najib’s Ambank papers weeks after GE14 | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 17 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 86%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

SRC trial: MACC sought Najib’s Ambank papers weeks after GE14

Bank Negara Malaysia manager Ahmad Farhan Sharifuddin is seen at the Kuala Lumpur Courts Complex April 17, 2019. ― Picture by Shafwan Zaidon

Najib, who led the Barisan Nasional coalition to defeat on May 9, 2018, is facing the fourth day of his first-ever trial involving RM42 million linked to former 1MDB unit SRC International Sdn Bhd. “On May 30, 2018, I received a request from MACC to present a few documents in our possession,” the 32-year-old told the High Court.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
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:

 /  🏆 1. in LAW

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.

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 »

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 »

Najib’s lawyer grills BNM officer, asks why AmBank manager volunteered details in 2015 raid | Malay MailKUALA LUMPUR, April 16 — As Azizul Adzani Abdul Ghafar returned to the witness stand today in the RM42 million SRC International Sdn Bhd corruption trial, the Bank Negara Malaysia (BNM) manager was interrogated on why an AmBank branch manager had provided details of specific transactions if they...
Source: malaymail - 🏆 1. / 86 Read more »

Day 3: Najib's lawyer cross examines on Ambank raidLIVE | NajibTrial 10.34AM - Azizul testimony on Ambank raid continues - During cross-examination, the prosecution's second witness says that after he finished taking the bank account documents of Najib, SRC International and Gandingan Mentari, he waited…
Source: malaysiakini - 🏆 20. / 51 Read more »