Banker Who Opened Najib S Account Is On Kwap Panel




The banker who opened Najib's two bank accounts with AmBank, ended up serving on the Retirement Fund Incorporated (KWAP) investment panel which approved a RM4 billion loan to SRC International Sdn Bhd
In his witness statement read out at the Kuala Lumpur High Court today, Cheah Tek Kuang, 72, (above) said he attended a special panel meeting on July 19 to scrutinise a proposal by KWAP's fixed income department to loan RM2 billion to SRC
"In the same meeting, the KWAP CEO informed the meeting that the prime minister of Malaysia had informed the KWAP chairperson Wan Abdul Aziz to expedite the approval of the loan to SRC and that a sum of RM2 billion loaned to SRC will suffice," testified Cheah
The panel approved the term loan of RM2 billion with the condition that the loan was made to 1MDB with a government guarantee, or that KWAP loaned the money to the government as the borrower
Cheah testified that he signed all the reply forms where he agreed to the loan and allowed the exemption of KWAP guidelines for the loan. He submitted the forms on Aug 22, 2011.On Feb 15, Cheah attended a panel meeting which approved SRC's transfer of ownership from 1MDB to Minister of Finance Incorporated (MOF Inc)
KWAP's approval was necessary because of provisions in the loan agreement
Largest loanCheah testified that he did not attend the panel meeting in 2012 which approved another RM2 billion loan to SRC
"In my experience as a member of the KWAP investment panel, the two separate loans given to SRC amounting to RM4 billion in total, were one of the largest loans ever agreed and approved by KWAP," he said
Cheah is still listed as a panel member on KWAP's website
Cheah also testified that he helped Najib Abdul Razak open two bank accounts and apply for two credit cards with AmBank
He was chauffeured to Najib's residence, and then ushered by Jho Low for the meeting with Najib
Cheah said he was acquainted with Jho Low before the meeting with Najib. - Mkini

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/07/banker-who-opened-najibs-account-is-on.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+M

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Najib Opened Two Accounts For Saudi Donations Says Ex Ambank Md

Najib Opened Two Accounts For Saudi Donations Says Ex Ambank Md

papar berkaitan - pada 18/7/2019 - jumlah : 426 hits
NAJIB TRIAL Najib Abdul Razak told AmBank that he wanted to open two accounts to receive millions in donations from Saudi Arabia the Kuala Lumpur High Court heard today Former AmBank group managing director Cheah Tek Kuang said that Najib t...
Najib Trial Day 39 Witness Not Aware Of Communication Between Najib And Ex Kwap Ceo

Najib Trial Day 39 Witness Not Aware Of Communication Between Najib And Ex Kwap Ceo

papar berkaitan - pada 18/7/2019 - jumlah : 330 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 39th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Who Is Najib Apakah Dia Boleh Akur Mahathir Betul Apa Pendirian Nya Pula Kalau Zahid Pilih Sokong Mahathir

Who Is Najib Apakah Dia Boleh Akur Mahathir Betul Apa Pendirian Nya Pula Kalau Zahid Pilih Sokong Mahathir

papar berkaitan - pada 7/7/2019 - jumlah : 441 hits
SEBAGAI AHLI umno aku letakan SEBAGAI pengkhianat parti BANGSA ugama Dan NEGARA hingga akibatnya hilang kuasa Kecuali lokman Adam Dan yang makan dedak apakah ADA AHLI umno yang siuman tidak menganggap bapak SEGALA punca MASALAH hingga umno ...
I Was No Rogue Banker Says Ex Manager In Najib S Trial

I Was No Rogue Banker Says Ex Manager In Najib S Trial

papar berkaitan - pada 23/7/2019 - jumlah : 319 hits
Former Ambank relationship manager Joanna Yu Ging Ping KUALA LUMUPUR A former Ambank relationship manager in Najib Razak s corruption trial today dismissed a suggestion she was a rogue banker and conspired with Low Taek Jho in meddling with...
Luar Biasa Najib Arah Kwap Beri Pinjaman Sebelum Ada Surat Jaminan

Luar Biasa Najib Arah Kwap Beri Pinjaman Sebelum Ada Surat Jaminan

papar berkaitan - pada 11/7/2019 - jumlah : 439 hits
KUALA LUMPUR 10 Julai Mahkamah Tinggi di sini diberitahu bahawa bekas Perdana Menteri Datuk Seri Najib Razak telah mengarahkan supaya Kumpulan Wang Persaraan Diperbadankan mempercepatkan pengeluaran wang pinjaman kepada SRC International Sd...
Pelantikan Najib Tiba Tiba Saya Tak Gembira Kata Kj

Pelantikan Najib Tiba Tiba Saya Tak Gembira Kata Kj

papar berkaitan - pada 11/7/2019 - jumlah : 327 hits
Dua hari lalu Khairy Jamaluddin menolak pelawaan menyertai Bersatu dengan mengatakan bahawa dia gembira dengan kedudukannya ketika ini
Kembalinya Najib Sebagai Warlord Dalam Bn

Kembalinya Najib Sebagai Warlord Dalam Bn

papar berkaitan - pada 11/7/2019 - jumlah : 283 hits
Ahli Parlimen Gua Musang Tengku Razaleigh Hamzah bercakap kepada media pada Sidang Dewan Rakyat di Bangunan Parlimen Kuala Lumpur foto SYAFIQ AMBAK KUALA LUMPUR Pengerusi Jemaah Penasihat UMNO Tengku Razaleigh Hamzah berkata langkah Barisan...
Nazri Kata Lantik Najib Sebagai Ketua Penasihat Bn Langkah Ke Belakang

Nazri Kata Lantik Najib Sebagai Ketua Penasihat Bn Langkah Ke Belakang

papar berkaitan - pada 11/7/2019 - jumlah : 340 hits
Keputusan BN untuk melantik bekas perdana menteri Najib Razak sebagai pengerusi lembaga penasihat gabungan itu sebagai langkah ke belakang kata bekas setiausaha agung BN Mohamed Nazri Abdul Aziz Nazri yang sebelum ini dikenali sebagai pemim...
Pelantikan Najib Satu Kejutan Ku Li

Pelantikan Najib Satu Kejutan Ku Li

papar berkaitan - pada 11/7/2019 - jumlah : 510 hits
KUALA LUMPUR Seorang veteran UMNO tidak menolak kemungkinan budaya dan pengaruh warlord kembali menguasai UMNO susulan pelantikan Datuk Seri Najib Razak sebagai Pengerusi Lembaga Penasihat Barisan Nasional Pengerusi Jemaah Penasihat UMNO Te...
Kalahkan The Glory Squid Game When Life Gives You Tangerines Cipta Rekod Bersejarah Buat Netflix

Buruh Mengaku Salah Culik Kanak Kanak Lelaki Curi Kereta Bapa Mangsa

Pm Arah Bantuan Koordinasi Diselaras Secara Langsung Dengan Mb Selangor Petronas

Petronas Batal Rumah Terbuka

From Pas Donating Rm100 To Cyberbullying Sim S Adopted Child Is Now Depressed

Berzodiak Aries 5 Artis Ini Buktikan Lahir Untuk Bersinar

Open House Raya 2025

Pengumuman Penting Berkaitan Page Orang Wangsa Maju


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Raya Era Digital

Severance Apple Tv Exploring Duality And Identity

Kanak Kanak Jatuh Longkang Rakam Sebagai Bukti Bukan Untuk Tular

Mayat Ratu Cantik Myanmar Ditemukan Di Bawah Runtuhan Kondominium

Minggu Dalam Tinjauan Nintendo Perkenal Switch 2

Kerajaan Nak Pecahkan Monopolis Petronas Dan Gas Malaysia Berhad Kenyataan D