Jho Low Lent Me Us 200k Without Agreement Najib S Ex Aide




NAJIB TRIAL | The Kuala Lumpur High Court today heard that fugitive businessperson Low Taek Jho gave a US$200,000 loan to then prime minister Najib Abdul Razak's special officer Amhari Efendi Nazaruddin (above) in 2010
Testifying as the eighth witness in Najib's 1MDB graft trial, Amhari said he failed to secure a loan from various financial institutions to buy a property in Kota Damansara and that Low had stepped in to help him
"I asked many people. He (Low) volunteered to give me," he said under cross-examination by lead defence counsel Muhammad Shafee Abdullah
Amhari said the money was for him to purchase house "number 29" for RM1.85 million and he intended to settle the loan after his other house, "number 11", also in Kota Damansara, was sold

However, Amhari said he was unable to sell the "number 11" house and later offered to transfer the title of the property to Low as repayment but the businessperson was in no hurry to get the money back
"I told him we can transfer the house. He said take your time," he said, concurring with Shafee that Low was a "good lender"
Amhari, who still owns both properties, testified that Low said there was no need for a loan agreement
It was only much later that he discovered that the money he received from Low (above) had originated from a company being investigated by the MACC
Amhari said he received the money in his Maybank account from a company called Alsen Chance Ltd, which he believed was controlled by Low
The name Alsen Chance has also appeared in the US Department of Justice's (DOJ) civil forfeiture suit in relation to the 1MDB case
According to the DOJ, funds from Alsen Chance Ltd originated from Good Star Ltd, the company which received diverted funds from the 1MDB joint venture with PetroSaudi International LTD, as well as two 1MDB bonds in 2012
The DOJ said funds from Alsen Chance's Standard Chartered Bank account in Singapore, were used to fund among others, Low's gambling debt and Najib's stepson Riza Aziz's (below) film production company Red Granite Pictures
DOJ also concluded that Low's associate Eric Tan Kim Loong was the beneficial owner of Alsen Chance
In his testimony, Amhari said he also owns two studio apartments in Puteri Harbour, Johor
The witness added that he wanted to purchase an RM3.8 million property in Pavillion Damansara Heights but declined after being told to leave Khazanah Nasional Berhad where he earned a monthly salary of RM55,000
Earlier, Amhari testified that he believed Low had acted with Najib's blessing
He also claimed that he had set up a bank account using the shell company Aerosphere Ltd under his name on Low's instruction
He also claimed the account was under Low's control and that he did not know about the US$800,000 that was deposited into the account, which was believed for "political funding"
However, Shafee pointed out that Najib had no knowledge about Amhari's move to set up the bank account
Najib is facing 25 charges of money laundering and abuse of power over the alleged misappropriation of RM2.28 billion from 1MDB. - Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2019/09/jho-low-lent-me-us200k-without.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+Know

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 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 : 359 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 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 : 187 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...
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 : 264 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 Flooded Najib S Ex Aides With Emails In Bid To Contain Fallout Deny Role In Scandal

1mdb Trial Jho Low Flooded Najib S Ex Aides With Emails In Bid To Contain Fallout Deny Role In Scandal

papar berkaitan - pada 4/9/2019 - jumlah : 345 hits
In this document in paragraph seven it stresses how Jho Low played no role in 1MDB even though he happens to be the main planner concerning confidential 1MDB dealings Fugitive financier Low Taek Jho sent hundreds of emails to Datuk Seri Naj...
Pegawai Khas Najib Akui Pertemuan Sulit Dengan Jho Low

Pegawai Khas Najib Akui Pertemuan Sulit Dengan Jho Low

papar berkaitan - pada 4/9/2019 - jumlah : 357 hits
Pegawai Khas Najib akui pertemuan sulit dengan Jho LowOleh September 04 2019Biarpun sebelum ini bekas PM Najib Razak berkali kali menafikan kenal Jho Low atau usahawan Cina itu menguruskan kewangannya bekas Pegawai Khas Najib Datuk Amhari E...
Najib Beri Jho Low Mandat Urus Bailout Hutang 1mdb Dan Src

Najib Beri Jho Low Mandat Urus Bailout Hutang 1mdb Dan Src

papar berkaitan - pada 5/9/2019 - jumlah : 233 hits
Mahkamah Tinggi Kuala Lumpur hari ini diberitahu bahawa Datuk Seri Najib Razak mempunyai pengetahuan dan telah memberikan mandat kepada ahli perniagaan Low Taek Jho atau Jho Low untuk merancang dan menguruskan usaha bagi menyelamatkan kerug...
Jho Low Was Najib S Unofficial Special Advisor Court Told

Jho Low Was Najib S Unofficial Special Advisor Court Told

papar berkaitan - pada 4/9/2019 - jumlah : 227 hits
Most of the time I would be informed by Najib that the instructions given by Jho Low were approved by him and Datuk Azlin also noted to me that Jho Low s instructions once confirmed by Najib must be followed up A former special officer to N...
Hanya Najib Dan Jho Low Ada Gambaran Penuh Percaturan 1mdb

Hanya Najib Dan Jho Low Ada Gambaran Penuh Percaturan 1mdb

papar berkaitan - pada 4/9/2019 - jumlah : 283 hits
KES 1MDB NAJIB Hanya Najib Razak dan Low Taek Jho yang ada gambaran penuh percaturan berhubung urus niaga 1MDB pada masa itu kata bekas pegawai khas Najib di Mahkamah Tinggi Kuala Lumpur hari ini Memberi keterangan dalam perbicaraan jenayah...
Najib Jho Low Palsukan Dokumen Terima Wang Derma Arab

Najib Jho Low Palsukan Dokumen Terima Wang Derma Arab

papar berkaitan - pada 28/8/2019 - jumlah : 293 hits
Najib Razak dan Jho Low didakwa cuba menutup skandal 1MDB daripada terdedah antaranya dengan membuat dokumen palsu bagi menunjukkan kononnya Najib menerima wang dari penderma Arab Sedangkan ia didakwa berpunca daripada 1MDB Perkara ini diny...
Fungi Wechat Yang Ramai Tak Tahu

Ziana Zain Duta Rasmi Csa Academy

Hospital Kuala Pilah

Saya Dan Rafizi Tiada Isu Peribadi Kata Puad

Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Hallway Wall Art Mockup For A Sophisticated Look

Patut Tak Boleh Daftar

Doa Agar Amalan Diiterima Allah Sepanjang Bulan Ramadan



5 Masalah Sosial Yang Akan Timbul Akibat Penggunaan Kereta Elektrik

Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru


Data Analytics In Business Decisions

Lirik Lagu Berdamai Ghea Inderawani

Drama Sebiru Hujung Borneo

Iddah Bercerai Panduan Pengiraan Tempoh Iddah Untuk Wanita Bercerai

Tvet Tahfiz Mara Bidang Pengajian Syarat Kemasukan

Den Manjo Feat Eda Ezrin Adik Jando Abe Dudo Raya Chord