Datuk Seri Najib Tun Razak is pictured at the Kuala Lumpur Court Complex April 24, 2019. — Picture by Yusof Mat Isa
AmBank Jalan Raja Chulan branch manager R. Uma Devi said the former prime minister had twice informed the bank on two separate letters dated — March 10, 2011 and June 20, 2013 — stating that Nik Faisal was authorised to handle his accounts. Uma Devi is the 21st prosecution witness in Najib’s money-laundering and criminal breach of trust trial over RM42 million of funds from SRC International, a former 1Malaysia Development Berhad unit.
For these set of accounts, Nik Faisal was authorised to make inquiries on the accounts’ status and details, including balance and confirming cheque amounts above RM250,000 on top of taking possession of the cheque books and account statements.
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Lawyer: Only RM42m out of RM103m went from SRC to Najib | Malay MailKUALA LUMPUR, April 24 — Datuk Seri Najib Razak’s lawyer today produced in court a chart of the money trail of a total RM103 million from former 1MDB unit SRC International Sdn Bhd, including a total of RM42 million to Najib himself. Najib’s lawyer Harvinderjit Singh outlined the money trail... Who cares even RM10 is still illicit 👿 In this era of RM100m & billions, RM42m is pocket money to UMNO. Really sad. This trial is pretty much over la.
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Najib held 5 AmBank accounts from 2011 to 2015, court told | The Malaysian InsightRM50 million was transferred from SRC International to its subsidiary Gandingan Mentari in three tranches.
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Day 8: Najib had 5 AmBank accounts from 2011 to 2015LIVE | NajibTrial 3.30pm - Najib had 5 AmBank accounts from 2011 to 2015 Follow our live reports at Am bank chairman ? Murderer ? Who ? Paid the hitman ? So according to defence team, Najib had no knowledge of these accounts and JhoLow and his gang operated the accounts? LoL! I don’t know who’s money ...and don’t know how it landed on my acc...but since money is there ..I just used it ...till all gone ....Arab pun tak tanya dei...this is our ex PM ....
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Najib’s trial: BNM seized AmBank bankers’ phones, thumbdrives, emails in 2015 raid | Malay MailKUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today in an ongoing trial against Datuk Seri Najib Razak. BNM officer Ahmad Farhan Sharifuddin today...
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Najib SRC trial: Ex-private secretary's family given RM52,680 for education, court toldKUALA LUMPUR: Datuk Seri Najib Razak has been giving monetary aid amounting to RM52,680 in three cheques to help fund the education of his late former private secretary's children, the High Court heard. This trial only talk about how charity Najib is. The other perspective is Najib know his account full of money, but never know the sources is halal or haram? Hahaha
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Najib former aide to give police statement over SRC trial clip | The Malaysian InsightIsham Jalil has defended himself after uploading a video of the ongoing trial.
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