So, who received cheques from Najib’s AmIslamic accounts? | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 86%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

So, who received cheques from Najib’s AmIslamic accounts?

in Sabah under its community outreach programme Operasi Tataba. The “Sabahan Malay” language radio station plays mostly Sabahan tunes. The station is still operational.reported that Cense had started another radio station: Chinese-language business-centric CityPlus FM.Rumah Penyayang Tun Abdul Razak

The home has boarding facilities for boys and girls, a multipurpose hall, surau, dining hall, television room, resource centre and a football field. The three-month long project included building a storehouse with a dry kitchen, wardrobes and pantry, plus repairs to the garbage disposal area and guardhouse.

It took the name of Upko in 1999, which saw it using the same acronym as the United Pasokmomogun Kadazan Organisation, which was formed and dissolved in the 1960s. It was after the name change that its two directors Mazlan Saidin and Muhammad Zaki Ilias were appointed in 2011 and 2008, respectively.

 

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

Was Najib the sole signatory?

Ini Tun not interested in fighting corruption lor. Using it for his political game & make his control stronger. Why no investigation on UPKO who recieve 1 Million. Can become Deputy CM somemore. Hipocrite lah PH.

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.

In SRC trial, Najib’s cheques to Umno, Upko, lawyer Hafarizam’s firm surface | Malay MailKUALA LUMPUR, April 18 — Datuk Seri Najib Razak’s AmBank cheques made out to Umno, Sabah party Upko and his lawyer Datuk Mohd Hafarizam Harun’s law firm emerged today in his trial over RM42 million of a former 1MDB unit’s funds. In day five of Najib’s trial, AmBank cheque processing...
Source: malaymail - 🏆 1. / 86 Read more »

Cheques for Najib’s home renovation, RM56k water tank revealed in SRC trial | Malay MailKUALA LUMPUR, April 18 — Two cheques were issued and received by two separate companies who carried out renovation works and over RM56,000 worth of water tank installation works at Datuk Seri Najib Razak’s house, the High Court heard today. Mohammad Zakariyya Zearat Khan, the owner of... The water tank is because big mama needs a swim from time to time
Source: malaymail - 🏆 1. / 86 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 »

Bank Negara teams raided AmBank branch in 2015 for Najib’s accounts, court told | Malay MailKUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak and companies linked to 1Malaysia Development Berhad (1MDB). BNM manager Ahmad Farhan Sharifuddin,...
Source: malaymail - 🏆 1. / 86 Read more »

Penang, JB Umno receive cheque for RM1m, RM300k, respectively, from Najib: Bank managerKUALA LUMPUR: The High Court here was told today that the Penang Umno Liaison and Johor Baru Umno received payments of RM1 million and RM300,000, resp...
Source: theSundaily - 🏆 25. / 51 Read more »

BNM man kept documents from AmIslamic Bank for 3 years, Najib trial toldBank Negara investigating officer Ahmad Farhan Sharifuddin says he handed over the documents to MACC last year.
Source: fmtoday - 🏆 5. / 72 Read more »

Record number of complaints received last year, Suhakam reveals | Malay MailKUALA LUMPUR, April 19 — The Human Rights Commission of Malaysia (Suhakam) revealed today that it received the most complaints last year since its establishment in 2000. During the launch of its annual report, Suhakam said it received 1,180 complaints last year — an increase of around 50 per...
Source: malaymail - 🏆 1. / 86 Read more »