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
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
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
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 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
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
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
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
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
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
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
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
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
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
Derma itu dibangkitkan peguam pembelaan, Harvinderjit Singh apabila menyoal balas pengurus AmBank cawangan Raja Chulan, R. Uma Devi.
Mon Apr 29 2019
Universiti perlu bentuk kelantangan mahasiwa
Orientasi sesebuah universiti perlu berubah bagi membentuk karakter mahasiswa yang lebih lantang bersuara.
Mon May 06 2024
Risiko rendah, perlu strategi capai matlamat
Ketua Penyelidikan dan Penasihat Kekayaan, Pengurus Portfolio, UOB Kay Hian Wealth Advisors, Mohd Sedek Jantan, berpendapat, kriteria ESG boleh disepadukan bersama strategi pelaburan lain seperti Smart Beta.
Mon May 06 2024
Rasionalisasi subsidi solusi terbaik elak risiko pelarasan gaji penjawat awam
Antara lain tambah Pakar Ekonomi, komunikasi yang efektif sangat penting dalam menangani risiko ini, terutama dalam konteks penyesuaian subsidi seperti subsidi minyak.
Mon May 06 2024
Olimpik Paris: Nur Aisyah berkampung di Belgium
Pelumba berbasikal lebuh raya wanita negara, Nur Aisyah Mohamad Zubir bakal berada di Belgium mulai 25 Mei ini menjelang Sukan Olimpik Paris 2024.
Mon May 06 2024
[TERKINI] 3 mayat tragedi kepala air Lembah Maksina dijumpai
Pasukan mencari dan menyelamat menjumpai tiga mayat yang dipercayai lemas akibat dihanyut kepala air di Lembah Maksina dekat Lahad Datu.
Mon May 06 2024
Status arahan lanjut kes bella ditetapkan 20 Mei
Mahkamah Majistret Batu Pahat menetapkan 20 Mei depan bagi mendapatkan status arahan lanjut dan juga izin berhubung kes seorang lelaki yang didakwa membunuh teman wanitanya, Mila Sharmila Samsusah atau Bella dipindahkan ke Mahkamah Tinggi.
Mon May 06 2024
YouTube uji penggunaan AI bantu beri ilham kandungan video kepada penerbit
Melalui ciri baharu ini, ia menggunakan sokongan kecerdasan buatan dalam memberikan serta menjana ilham video seterusnya untuk dihasilkan.
Mon May 06 2024
AWANI Ringkas: TH pastikan 31,600 jemaah haji berpeluang ziarah Raudah
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Mon May 06 2024
Projek naik taraf SMV Bintulu kepada kolej 42 peratus siap - Nanta Linggi
Projek menaik taraf Sekolah Menengah Vokasional Bintulu kepada Kolej Vokasional Bintulu bernilai RM21.5 juta dijadual siap menjelang Jun 2025.
Mon May 06 2024
Lawatan Xi kukuhkan 60 tahun hubungan China-Perancis
Presiden China Xi Jinping tiba di Paris pada Ahad dalam rangka lawatan ke Perancis di atas jemputan Presiden Perancis Emmanuel Macron.
Mon May 06 2024