Ex Aide Says Never Informed Najib About Opening Foreign Bank Accounts



(FMT) – A former aide of Najib Razak told the High Court here today he never informed the ex-prime minister that he and another colleague had travelled overseas in order to open foreign bank accounts.
Amhari Efendi Nazaruddin said he had understood that the instructions given to him and Najib’s principle private secretary Azlin Alias to open accounts at BSI Bank in Singapore had the former prime minister’s blessing.
Azlin was Najib’s principle private secretary until he died in 2015.
Amhari also said that businessman Low Taek Jho, better known as Jho Low, had told them to open the accounts in 2012, “just in case”.
Najib’s lawyer, Muhammad Shafee Abdullah, asked Amhari if he had sought clarification with Najib of Jho Low’s orders to open the accounts.
“I was with Azlin at the time, and I followed his lead,” Amhari replied.
“I was only a junior officer at the Prime Minister’s Department at the time.”
Amhari previously told the court he was shocked to learn that US$800,000 was deposited into the BSI Bank account without his knowledge.
He said BSI Bank in Switzerland had told him he would need to transfer the money out from BSI, and that Jho Low later told him to open another account at Kasikorn Bank in Bangkok.
He said today that he had not informed Bank Negara Malaysia of the plan to open the BSI Bank account in Singapore.
“I am not sure if Azlin informed the central bank of it,” he added.
When asked by Shafee whether the money was still at Kasikorn Bank, Amhari said BSI Bank had withheld the US$800,000.
“An officer told me on the phone that the money was temporarily blocked, and that they could not follow my instructions to transfer the money to the Thai bank.”
He added that he had received no notice from the authorities to freeze the account at BSI Bank Singapore.
Amhari said the Malaysian Anti-Corruption Commission had questioned him about the Singapore account after detaining him last year.
“They told me it was the subject of an investigation under the Financial Services Act,” he said.
Najib is facing 25 charges of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited in his AmBank accounts between February 2011 and December 2014.
The hearing continues before High Court judge Collin Lawrence Sequerah.
 


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

https://www.malaysia-today.net/2019/09/05/ex-aide-says-never-informed-najib-about-opening-foreign-bank-accounts/

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
1mdb Trial Najib S Ex Aide Says Rosmah Called Jho Low Regularly Invited Him To Very Very Exclusive Events

1mdb Trial Najib S Ex Aide Says Rosmah Called Jho Low Regularly Invited Him To Very Very Exclusive Events

papar berkaitan - pada 11/9/2019 - jumlah : 122 hits
Datin Seri Rosmah Mansor telephoned fugitive financier Low Taek Jho frequently and often hosted him at private events at her and Datuk Seri Najib Razak s family home here the High Court was told today Datuk Amhari Efendi Nazaruddin a former...
1mdb Trial Jho Low Was Najib S Alter Ego Prosecution Says In Opening Statement

1mdb Trial Jho Low Was Najib S Alter Ego Prosecution Says In Opening Statement

papar berkaitan - pada 28/8/2019 - jumlah : 124 hits
Najib during one of his court appearances File Photo KUCHING Datuk Seri Najib Razak s 1MDB trial started today with the prosecution saying that it will prove that fugitive businessman Low Taek Jho is the alter ego of the former prime minist...
Najib S Ex Aide Says Took Us 200 000 From Jho Low To Buy Property Yet To Pay It Back

Najib S Ex Aide Says Took Us 200 000 From Jho Low To Buy Property Yet To Pay It Back

papar berkaitan - pada 5/9/2019 - jumlah : 196 hits
A former special officer to Datuk Seri Najib Razak said fugitive financier Low Taek Jho gave him US 200 000 as a bridging loan for a home purchase in Kota Damansara in 2010 the High Court heard today Datuk Amhari Efendi Nazaruddin revealed ...
Najib Trial Day 58 Src Never Reported Alleged Signature Forgeries Says Macc Officer

Najib Trial Day 58 Src Never Reported Alleged Signature Forgeries Says Macc Officer

papar berkaitan - pada 27/8/2019 - jumlah : 133 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 58th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Knew Jho Low Long Before I Did Says Accused S Ex Aide

Najib Knew Jho Low Long Before I Did Says Accused S Ex Aide

papar berkaitan - pada 11/9/2019 - jumlah : 81 hits
KUALA LUMPUR A witness told the High Court here yesterday that Low Taek Jho or Jho Low was already familiar with Datuk Seri Najib Tun Razak and his family long before he himself came to know the fugitive businessman Najib s former special o...
Tok Pa Just Smiles When He Is Quizzed On Cabinet Post Talk Says Aide

Tok Pa Just Smiles When He Is Quizzed On Cabinet Post Talk Says Aide

papar berkaitan - pada 23/8/2019 - jumlah : 87 hits
Mustapa Mohamed s political secretary has refused to confirm the speculation that the Jeli MP is set to make a comeback as a cabinet minister We leave this matter to the prime minister On Mustapa s side I have not heard him speak of this Ev...
Najib S Former Aide Paid Rm24 000 Salary For Digital Communications Work

Najib S Former Aide Paid Rm24 000 Salary For Digital Communications Work

papar berkaitan - pada 29/8/2019 - jumlah : 116 hits
KUALA LUMPUR A former aide to Datuk Seri Najib Razak testified at the High Court here that she was paid RM24 000 every month to plan and execute his digital communications at the Prime Minister s Office In her testimony on Wednesday Noorhai...
Aide Rubbishes Claim Liew Stealing Mat Sabu S Thunder Says They Are A Team

Aide Rubbishes Claim Liew Stealing Mat Sabu S Thunder Says They Are A Team

papar berkaitan - pada 10/9/2019 - jumlah : 104 hits
Mohd Azhar Mat Dali political secretary to Defence Minister Mohamad Sabu has ticked off the opposition for suggesting that Mohamad s deputy Liew Chin Tong was overshadowing him This was after Umno Youth chief Asyraf Wajid Dusuki had questio...
Najib 1mdb Trial Day 6 Najib S Ex Aide Deleted Emails After Release From Macc Remand

Najib 1mdb Trial Day 6 Najib S Ex Aide Deleted Emails After Release From Macc Remand

papar berkaitan - pada 11/9/2019 - jumlah : 104 hits
The criminal trial of former prime minister Najib Abdul Razak involving alleged abuse of power and laundering of 1MDB funds enters its sixth day at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the proceedings Summa...
Ahli Parlimen Batu Sapi Dalam Keadaan Koma

Mengejutkan Wanita Hilang Sejak 2 Tahun Lalu Ditemui Terapung Dalam Laut

Jangan Melampau Amaran Pemuda Umno Kepada Pemuda Ber

Strategi Mula Makan Diri

Hajat Terakhir Kakak Aku Wanita Parah Jatuh Terhempas Ketika Buat Rope Swing

Pbb Sarawak Tiada Hasrat Sertai Bn

Ayatul Syifa Penyembuh Segala Penyakit

Lepas Berkuasa Agenda Perjuangan Melayu Umno Pas Hilang



5 Kereta Paling Banyak Berjalan Dalam Dunia Mileage Tertinggi

Kisah Kultus Ajaran Sesat Jepun Era 90an Shinrikyo Aum

Biodata Penyanyi Rozita Izlyn Peserta Gegar Vaganza Musim 7 GV7 2020

Scold s Bridle Hukuman Wanita Yang Suka Bergosip Zaman Pertengahan

5 Calon Perdana Menteri Malaysia Untuk Masa Hadapan


10 Resipi Mudah Menyediakan Sandwich

Buasir Otak Tv Setiap Kali Tertidur Dalam Kelas

Buku Lets Investigate The Earth And The Universe

Buku Set Read Easy Intermediate Level

Ismail Izzani Ada Cara Chord

4 Polis Delhi Rembat 160kg Ganja Ketika Serbuan Hanya Lapor Rampas 1kg Bakinya Dijual