Ahmad Farhan Sharifuddin, 32, said he received orders from Financial Intelligence and Enforcement Department director Abd Rahman Abd Bakar to investigate the Ambank group over a suspected offence under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
The team included search officer Azizul Adzani Abdul Ghafar, 41, who obtained four folders of documents related to the opening of Datuk Seri Najib Razak's bank accounts, three more folders with documents for opening SRC International's accounts and one folder for opening an account for a subsidiary of SRC International, Gandingan Mentari Sdn Bhd.
Defence Lawyer Harvinderjit Singh said:"come on, lah, tuan, let's be real here, you're not being honest. Were you given a briefing to attend the trial and not give an honest testimony?"The accusations were raised during cross examination over his police report, which the lawyer said touch on a Part 2 of the Amlatfpuaa versus his testimony that the raid was under Part 4.
Did the Bank Negara Governor help ? The one who is related to both NajibRazak and HishammuddinH2O
And boy were u right
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Evidence from Ambank raid handed to MACC, says witness in Najib SRC trial | The Malaysian InsightBank Negara officer Ahmad Farhan Sarifuddin's testimoney has been disputed by the defence team.
Source: msianinsight - 🏆 8. / 63 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...
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SRC trial: MACC sought Najib’s Ambank papers weeks after GE14 | Malay MailKUALA LUMPUR, April 17 — The Malaysian Anti-Corruption Commission (MACC) had requested for and obtained details of Datuk Seri Najib Razak’s AmBank accounts just weeks after the 14th general election, according to details emerging from the former prime minister’s trial. Najib, who led the...
Source: malaymail - 🏆 1. / 86 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 »