: Can you confirm that this confirmation advice was issued by AmBank's Rentas Unit?Earlier, the witness told the court that confirmation advice is a document that is automatically generated by the Rentas System for completion of money transferred from another bank into an AmBank account.
The owner of event management company Solar Shine Sdn Bhd says this during cross-examination by Najib's lead counsel Muhammad Shafee Abdullah. "We provided 1Malaysia T-shirts, then talk to them. This country can be safe for all, Indians, Chinese and Malays are all 1Malaysia," he says. He reiterates that all the funds received from Najib were spent on welfare work for the poor and had not been misused. - The prosecution calls their 22nd witness Lew Choon Lai, who is a small-time property developer and owner of an event management company called Solar Shine Sdn Bhd.
Uma Devi testifies that it is the duty of the bank's officer who carries out transactions for customers to verify signatures on cheques and instruction letters. She says the system, which had been in place before 2013, requires the customer to state, among others, the purpose of moving the funds. These saw cheques presented for millions that caused these accounts to go into overdraft, only for further monetary transactions into the accounts to regularise them.
Uma Devi also confirms that RM10 million was transferred in and out of AmBank account ending 880 on Feb 10, 2015. - Najib enters the dock as judge Mohd Nazlan Mohd Ghazali comes into court to begin proceedings. - It's raining heavily as Najib arrives. Clad in a cream-coloured suit, he enters the court and takes a seat in the front row of the public gallery as he waits for proceedings to begin.
Yesterday, the 21st prosecution witness testified that the balance for one of Najib Abdul Razak's several bank accounts with AmIslamic Bank peaked at RM1.9 billion in 2013. "I convey to you the instruction to convert funds in the current account of US$620 million, and to remit the foreign currency in a single transfer of personal gift I received per the authorisation letter," the lawyer recites.
Its called Najib te Robin Hood . Jib robs KWAP RM 4 Billion Cash enters in2 SRC a/c. SRC channels Cash from KWAP in2 Najib's a/c. Pheww...did some cash RM 1 Million arrive in Goodie Bags 4 Indians? dinners 4 d Chinese? Did u get goodie bags/ free dinners frm Najib?
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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 »
Day 11: RM4b transferred from KWAP to SRC in two tranchesLIVE | NajibTrial 3.30pm - Another RM2b transferred from KWAP to SRC account in 2012 Follow our live reports at Thief What........big time liar.... Its called Najib te Robin Hood . Jib robs KWAP RM 2 Billion Cash enters in2 SRC a/c. SRC channels Cash from KWAP in2 Najib's a/c. Pheww...did some cash RM 1 Million arrive in Goodie Bags 4 Indians? dinners 4 d Chinese? Did u get goodie bags/ free dinners frm Najib?
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 11: RM2b transferred from KWAP to SRC account - witnessLIVE | NajibTrial 3.05pm - RM2b transferred from KWAP to SRC account - witness Follow our live reports at Najib is now know as Finito Obviously daylight robbery & abusing his position! Why are some of his supporters so naive & gullible! Rm2b transfer without questions common ppl transfers rm10k and get questioned many times 😩😫
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Day 11 – Million-ringgit cheques caused overdraft in bank accounts, court toldLIVE | Court was told yesterday that one of Najib’s accounts in AmIslamic Bank peaked at RM1.9b. Mana isu 1MDB nya!!
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 9: AmBank manager's testimony contradicts that of Bank Negara officerLIVE | NajibTrial 10.40am - AmBank did not receive any discrepancy alert from Najib Follow our live reports at This confirms Najib Razak agreed with everything that was happening in his account. And that means one more step closer to prison for Najib Razak.
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: Witness never met Najib, SRC directorsLIVE | NajibTrial 11.27am - AmBank manager's testimony contradicts that of Bank Negara officer Follow our live reports at What is contradictory about the information provided by BNM IO and the AmBank Manager? It sounds more like the two of them are complementing each other.
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.
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Day 9: AmBank did not receive any discrepancy alert from NajibLIVE | NajibTrial 9.48am - Defence objects to DPP's 'leading questions' Follow our live reports at Did the relative to both Najib and Hishamuddin help ?
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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
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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 ....
Source: malaysiakini - 🏆 20. / 51 Read more »