: 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.
najibtrial 1MDB TheIDontKnowDefence *don’t know source of dirty money, *don’t know who was paid with dirty money, *don’t know how to read declarations of responsibility, *don’t know how to count sums of dirty money less than RM 2.6 billion
there is something call e statement. dont bluff us saying you didnt receive bank statement
Yes he Can, should and must be held responsible. His job requires him to be.
If I went to an ATM or checked online to suddenly see millions of Ringgit appear or go missing in my account, the first thing I would do is call the bank. Surely the Prime Minister and Finance Minister with a BSc in Industrial Economics would keep track of his own money?
Of course he can. Does anyone not question why so much money enter their accounts? Any of us will think some sort of scam is happening using our account. Only idiot najib thinks he’s so good looking that Malaysians are depositing money into his acct.
This is worse that clutching at straws by a drowning man. More like a man clutching a patch of grass whilst sinking into quicksand. Najib tells the bank that another fella has his full authority to deal with his accounts, now moan and bitch that he didn't know what was going on?
The onus is on Najib Razak to prove that he didn't receive his bank statements. That said, Najib Razak must be stupider than the stupidest bank account holder who knows that he must go get a copy of his bank statement from his bank if he does not receive one.
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