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Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker

Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.
Wed Oct 05 2022
Kes 1MDB: AmBank bayar RM2.83 bilion kepada kerajaan Malaysia - Saksi

Kes 1MDB: AmBank bayar RM2.83 bilion kepada kerajaan Malaysia - Saksi

Mahkamah diberitahu bahawa AmBank telah membayar penyelesaian berjumlah RM2.83 bilion kepada kerajaan Malaysia berhubung skandal 1MDB.
Tue Sep 27 2022
Banker confirms Ambank paid RM2.83 bln to M'sian govt over 1MDB scandal

Banker confirms Ambank paid RM2.83 bln to M'sian govt over 1MDB scandal

A banker told the High Court today that AmBank had paid a RM2.83 billion settlement to the government of Malaysia over the 1Malaysia Development Berhad (1MDB) scandal.
Tue Sep 27 2022
Najib received RM2.08 billion via nine transactions in two months - Witness

Najib received RM2.08 billion via nine transactions in two months - Witness

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.
Mon Sep 26 2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer

RM90.9 mln went into Najib's personal account in 2012 - Bank officer

RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.
Mon Sep 26 2022
Najib never sued Ambank while he was account holder - Witness

Najib never sued Ambank while he was account holder - Witness

An Ambank officer told the High Court that Najib Razak has never filed any lawsuit against the bank for mishandling his accounts while he was an account holder.
Mon Sep 12 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer

Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer

RM60.6 million credited into Najib's personal account in 2011 - Bank officer

The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.
Thu Sep 08 2022
Shahrir Samad did not know source of RM1 mln received from Najib - Witness

Shahrir Samad did not know source of RM1 mln received from Najib - Witness

A bank manager told the High Court that Shahrir Ab Samad did not know from where Najib Razak acquired the RM1 million which was given to him.
Mon Sep 05 2022
No enquiry from Najib to AmBank over in and out of enormous money in his accounts - DPP

No enquiry from Najib to AmBank over "in" and "out" of enormous money in his accounts - DPP

DPP submitted that Najib did not take legal action against the bank for the alleged wrongful credits and debits of funds from his accounts.
Fri Aug 19 2022
Bank manager confirms Shahrir received cheque for RM1 mil from Najib

Bank manager confirms Shahrir received cheque for RM1 mil from Najib

A bank manager told the high court here today that Shahrir Ab Samad received a cheque for RM1 million from Najib Razak, nine years ago.
Thu Aug 11 2022
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness

Najib issued two cheques amounting to RM9.5 million to Shafee - Witness

Jalan Raja Chulan Ambank branch manager R.Uma Devi, 42, said the two cheques were issued by Najib on Sept 5, 2013 and Feb 17, 2014.
Fri May 21 2021
Kes SRC: Pemilik akaun mungkin tahu kemasukan wang susulan bayar overdraf - Saksi

Kes SRC: Pemilik akaun mungkin tahu kemasukan wang susulan bayar overdraf - Saksi

Itu kata-kata R. Uma Devi apabila disoal balas peguam pembelaan, Harvinderjit Singh mengenai transaksi yang melibatkan wang keluar dan masuk daripada tiga akaun AmBank milik Datuk Seri Najib Razak.
Tue Apr 30 2019
Kes SRC: Pengurus AmBank tidak tahu maklumat lanjut kemasukan dana dari Arab Saudi

Kes SRC: Pengurus AmBank tidak tahu maklumat lanjut kemasukan dana dari Arab Saudi

Pengurus AmBank cawangan Raja Chulan, R. Uma Devi memberitahu Mahkamah Tinggi Kuala Lumpur hari ini bahawa beliau tiada maklumat lanjut mengenai kemasukan dana dari Kementerian Kewangan Arab Saudi.
Tue Apr 30 2019
Perbicaraan SRC: 'Derma kontroversi' RM2.6 bilion dari Arab Saudi timbul

Perbicaraan SRC: 'Derma kontroversi' RM2.6 bilion dari Arab Saudi timbul

Derma itu dibangkitkan peguam pembelaan, Harvinderjit Singh apabila menyoal balas pengurus AmBank cawangan Raja Chulan, R. Uma Devi.
Mon Apr 29 2019
Jumlah korban serangan di dewan konsert Rusia meningkat kepada 143

Jumlah korban serangan di dewan konsert Rusia meningkat kepada 143

Jumaat lepas, sekumpulan lelaki bersenjata melepaskan tembakan rambang di Dewan Bandaraya Crocus, Krasnogorsk dalam Wilayah Moscow.
Thu Mar 28 2024
Kerjasama dua hala India-Malaysia bergantung kepada kepercayaan, kebolehpercayaan bersama - Menteri Luar

Kerjasama dua hala India-Malaysia bergantung kepada kepercayaan, kebolehpercayaan bersama - Menteri Luar

Memupuk kepercayaan dan kebolehpercayaan bersama sebagai asas untuk kerjasama dua hala antara India dan Malaysia adalah sangat penting, kata Menteri Luar India, Dr S. Jaishankar.
Thu Mar 28 2024
AWANI 7:45 [28/03/2024] - 75 peratus pemegang akaun keldai | Sakit mata, sakit hati | Bayar agihan pendapatan | Elak serbuan saat akhir

AWANI 7:45 [28/03/2024] - 75 peratus pemegang akaun keldai | Sakit mata, sakit hati | Bayar agihan pendapatan | Elak serbuan saat akhir

#AWANI745 malam ini bersama Essan Yahya;

1. Scammer! Dalam tiga bulan, lebih empat ribu ditahan
2. Hati jadi sakit, lambakan kereta terbiar depan rumah... Gempur745 siasat
3. PNB agih pendapatan RM0.67 bilion
4. Tambahan 300 kaunter PADU seluruh negara
Thu Mar 28 2024
AWANI Ringkas: Rusuhan di bazar Ramadan

AWANI Ringkas: Rusuhan di bazar Ramadan

AWANI Ringkas
Thu Mar 28 2024
PM Anwar beri bayangan tiada 'cuti tambahan' sempena sambutan Aidilfitri

PM Anwar beri bayangan tiada 'cuti tambahan' sempena sambutan Aidilfitri

Perdana Menteri, Datuk Seri Anwar Ibrahim beri bayangan tiada cuti tambahan diberikan menjelang sambutan Hari Raya Aidilfitri yang dijadual pada 10 April depan.
Thu Mar 28 2024
UAE lancar kempen derma lebihan makanan sepanjang Ramadan

UAE lancar kempen derma lebihan makanan sepanjang Ramadan

Emiriah Arab Bersatu (UAE) menerusi UAE Food Bank melancarkan kempen menderma lebihan makanan sepanjang ramadan kepada mereka yang memerlukan.
Thu Mar 28 2024
Pelapor Khas PBB terima ugutan

Pelapor Khas PBB terima ugutan

Pelapor Khas Pertubuhan Bangsa-Bangsa Bersatu (PBB), Francesca Alabanese mendedahkan menerima ugutan ketika cuba mengumpulkan bukti genosid dilakukan Israel di genting Gaza.
Thu Mar 28 2024
Pentadbiran Biden arah semua agensi persekutuan AS lantik ketua pegawai AI

Pentadbiran Biden arah semua agensi persekutuan AS lantik ketua pegawai AI

Pentadbiran Presiden Joe Biden telah mengarahkan semua agensi persekutuan negara itu melantik seorang ketua pegawai Kecerdasan Buatan (AI) untuk menyelia semua teknologi berkaitan.
Thu Mar 28 2024
Gempur: Masalah lambakan kereta usang membelenggu penduduk

Gempur: Masalah lambakan kereta usang membelenggu penduduk

Lambakan kereta tersadai di kawasan flat Sri Pantai menyebabkan penduduk berdepan masalah kekurangan parkir. Ada yang sudah berbulan malah ada yang bertahun tersadai sehingga menyebabkan kesesakan di kawasan parkir. Walaupun beberapa kali pihak berkuasa menunda kenderaan, tetapi masalah ini terus berulang.

Thu Mar 28 2024
Ramai serbu Jalan TAR tapi belum cukup meriah

Ramai serbu Jalan TAR tapi belum cukup meriah

Saban tahun, Jalan Tunku Abdul Rahman (TAR) meriah tatkala menghampiri Hari Raya Aidilfitri namun tahun ini, selepas lebih dua minggu Ramadan, suasananya masih belum cukup meriah berbanding tahun-tahun sebelumnya.
Thu Mar 28 2024