Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeDefence grills bank manager on unmatching signaturesSRC also has foreign currency account with AmBank, says managerBank manager aware several accounts under investigation in 2015AmBank manager's testimony contradicts that of Bank Negara officerDefence objects to DPP's 'leading...
This is after Harvinderjit asked the witness whether it is possible that Najib could not be liable for any wrongdoing in his accounts if the bank statements never reached him. He then continues with his cross-examination of Uma Devi over who manages accounts at AmBank's Raja Chulan branch, where she is the branch manager.- AmBank relationship managers can open accounts for their clients, and each manager has a unique code, which would be stated in the bank's internal account-opening forms.
During cross examination by defence counsel Harvinderjit, the 21st witness says the employees had resigned"long ago".Asked when exactly they left the bank, Uma says she has no idea as she does not liaise with them. She further testifies that three days later , a group of Bank Negara officers visited the branch, and asked about accounts belonging to SRC International, Gandingan Mentari, Yayasan Gemilang, and Najib.The central bank officers gave her the names orally, she adds, but she can't recall if they gave her account numbers or were reading the names from a list.
The bank manager then tells the court that she could not recall most of the names, but mentions that the authority might have queried whether SRC International directors had opened personal accounts with the branch. Witness never met Najib, SRC directors- AmBank's Jalan Raja Chulan branch manager R Uma Devi says she has no personal knowledge of what transpired in accounts at the branch prior to July 1, 2015.
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 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 staff who managed Najib's accounts resigned long agoLIVE | NajibTrial 2.50pm - R Uma Devi, who is AmBank's Jalan Raja Chulan branch manager, testifies that relationship managers Krystle Yap, Joanna Yu Ging Ping and Daniel Lee are no longer with the commercial bank. Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: Defence grills bank manager on unmatching signaturesLIVE | 4.15pm - Defence grills bank manager on unmatching signatures Follow our live reports at
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: 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 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: 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: 'I am tired and worn out' - defence counselLIVE | NajibTrial 4.02pm - The court adjourns for a short break following a request made by defence counsel Muhammad Shafee Abdullah Follow our live reports at When the account was closed, what happen to the monies? Too much money, have to close some
Source: malaysiakini - 🏆 20. / 51 Read more »
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 ....
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 8: Heated debate over whether to reveal more Ihsan Perdana transactionsLIVE | NajibTrial 10.20am - Rosayah Mohamed Rosli, who is the 20th witness, confirms that Ihsan Perdana's Affin Bank account was credited with RM40 million (on Dec 24, 2014), RM5 million (on Feb 5, 2015), and RM5 million (on Feb 6, 2015). Follow our… Rakyat have right to know.
Source: malaysiakini - 🏆 20. / 51 Read more »