: is to check the transactions , and within 14 days to come back to the bank if there is any discrepancy whatsoever.: And as bank manager of AmBank Jalan Raja Chulan, after you took charge of the branch, are you aware or filed any records of any notification by Datuk Seri Najib to AmBank notifying of any errors, discrepancies, irregularities, unauthorised withdrawals, debits, fraudulent transactions or entries made without mandate?9.
However, she says to DPP Suhaimi that it was not so much of a raid, because bank operations were still ongoing and not disrupted at the time."Bank Negara officers came to see the branch manager and I brought them to the upper floor," she tells Suhaimi during examination-in-chief.- The court hears from AmBank Jalan Raja Chulan manager R Uma Devi that a cheque worth RM3.
These transfers, according to her, were made under the order of Nik Faisal Ariff, an authorised signatory for the accounts.- Deputy public prosecutor Suhaimi Ibrahim introduces members of the prosecution and defence for the day.Defence counsel Harvinderjit Singh tells the court that the senior lawyer is still on his way, but they understand if the court wants to proceed without waiting for him.
Najib is being tried on three counts of criminal breach of trust under Section 409 of the Penal Code; three counts of money laundering under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 2001; and one count of abuse of power under Section 23 of the MACC Act 2009.
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:
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.
LIVE: Bank Negara officer to take the stand in Najib trial | The Malaysian InsightDefence seeks access to emails between three AmBank relationship managers and key 1MDB figures.
Source: msianinsight - 🏆 8. / 63 Read more »
LIVE: Bank Negara officer to return to the stand in Najib trial | The Malaysian InsightDefence wants access to communication between AmBank bankers and key 1MDB key figures.
Source: msianinsight - 🏆 8. / 63 Read more »
LIVE Day 7: Najib trial to resume today at noonLIVE | The seventh day of former prime minister Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd takes place at the High Court in Kuala Lumpur.Malaysiakini brings you live reports of the proceedings. Beware the sympathy seekers.
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: Najib trial enters its sixth dayLIVE | Former PM Najib is in the dock facing criminal charges related to SRC International.
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: Bank manager aware several accounts under investigation in 2015LIVE | NajibTrial 12.15pm - Witness never met Najib, SRC directors Follow our live reports at Do they know ? their boss is murdered ? After reporting it to the police ?
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 8: SRC ordered transfer of RM40m - bank managerLIVE | NajibTrial 2.55pm - SRC ordered transfer of RM40m - bank manager Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: RM238k for Ah Jib Gor Facebook page, Chinese WeeklyLIVE | NajibTrial 4.40pm - Wong Nai Chee, the 17th witness, says that he received an AmIslamic cheque for RM238,914 from Najib on Feb 12, 2015. The cheque was for community leader Lim Soon Peng to pay two other entities. Follow our live reports at Mataiii lah lu jibi. 😂😂😂😂.. CBT case... Kau punya pendapatan mencecah 40juta ke ? Yg membolehkan sejumlah amount sebesar 42j ada dlm acc peribadi? Tolong Estb makna Pendapatan dari segi maksud Legal.. Bukan maksud pd Tatabahasa.
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: Defence objects to DPP's 'leading questions'LIVE | NajibTrial 9.48am - Defence objects to DPP's 'leading questions' Follow our live reports at After her testimony, I hope some kind soul will upload her Witness Statement for us to read. Reading it in tweets and summary report doesn't tell the whole story.
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: RM300k spent on analyses of Chinese media reports for PMOLIVE | NajibTrial 3.10pm - The prosecution calls their 14th witness, Rita Sim, who is the director of a media monitoring company named Centre for Strategic Engagement Sdn Bhd (Cense). Follow our live reports at Anybody can say they used that money for welfare programmes. But where are the documents to prove it?
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 8: Shafee asks for adjournment, AG rebuts 'justice must go on'LIVE | NajibTrial 5pm - Shafee asks for adjournment, AG rebuts 'justice must go on' Follow our live reports at Why, dog bit his nuts this time? Why ? You got no balls ?
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: 'Najib's adviser wanted to know why Chinese appear anti-gov't'LIVE | NajibTrial 3.10pm - The prosecution calls their 14th witness, Rita Sim, who is the director of a media monitoring company named Centre for Strategic Engagement Sdn Bhd (Cense). Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »