Bank Negara officer Ahmad Farhan Sarifuddin make his way to the court room to testify in the trial involving former prime minister Najib Razak. – The Malaysian Insight pic by Najjua Zulkefli, Paril 17, 2019
THE Bank Negara Malaysia officer who ordered the raid on Ambank on July 6, 2015, today told the Kuala Lumpur High Court that all documents seized in that operation were handed to the Malaysian Anti-Corruption Commission last year. Ahmad Farhan Sarifuddin said he received an application from MACC officer Wong Chiew Hoong last year and handed over eight folders of original documents.
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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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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...
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