Jho Low Said Najib Refused To Close His Ambank Accounts Court Told


Joanna Yu, former AmBank relationship manager, was a witness at the Najib Razak trial.KUALA LUMPUR: A former banker told the High Court today that fugitive businessman Low Taek Jho, better known as Jho Low, had informed her that Najib Razak did not want to close his accounts with AmBank
This was revealed by AmBank’s former relationship manager, Joanna Yu Ging Ping, 48, during cross-examination by lawyer Harvinderjit Singh
Najib, the former prime minister, is being tried on charges of misappropriation of RM42 million in funds belonging to SRC International Sdn Bhd, a government-linked company
She confirmed the transcript of the conversation between her and Jho Low which was read out in court by Harvinderjit
Harvinderjit: On December 20, 2014 you pushed Jho Low to close Najib’s accounts and he responded ‘asked MNR (Mohd Najib Razak), he does not want to close’Yu: Yes
The court previously heard that the senior management of AmBank at the end of 2014 had proposed and discussed the closure of Najib’s current accounts as they were constantly overdrawn and the bank often had to wait for adequate funds to be deposited in order to clear cheques issued by Najib
Yu also said she did not suspect anything amiss during her dealings with Jho Low
Harvinderjit: Would you agree if, during the time you dealt with Jho Low, you had a very strong suspicion that he did not communicate with the account holder (Najib), you would raise it to the bank
Yu: I would have raised it to Cheah Tek Kuang (former group managing director of Ambank Group)
Harvinderjit: And you would have been very, very reluctant to deal with Jho Low on matters relating to the accounts
Yu: YesHarvinderjit: But you didn’t get that strong suspicion. Not until at least 2014, 2015
Yu: When we told him (Jho Low) to close the account
The witness also agreed to a suggestion by Harvinderjit that a transfer of RM5 million from construction company Putra Perdana Development Sdn Bhd into Najib’s MY account ending with the number 906 was done in the span of one day
The RM5 million transfer was meant to necessitate a cheque issued from the 906 account, causing some RM3 million to be overdrawn
Yu also said Jho Low had asked her to reverse the transfers of RM27 million and RM5 million into the accused’s AmBank accounts ending with the numbers 880 and 906, in 2014
Najib, 66, faces three counts of criminal breach of trust, one count of abusing his position and three counts of money laundering involving SRC International funds amounting to RM42 million
Earlier today, judge Mohd Nazlan Mohd Ghazali set Aug 13 to hear an application by Attorney-General Tommy Thomas for Najib to make an apology for postings he made on Facebook

The trial continues tomorrow. - FMT

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

http://malaysiansmustknowthetruth.blogspot.com/2019/08/jho-low-said-najib-refused-to-close-his.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

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 Trial Day 44 Jho Low Upset Ambank Board Told Of Deposits To Najib S Accounts

Najib Trial Day 44 Jho Low Upset Ambank Board Told Of Deposits To Najib S Accounts

papar berkaitan - pada 25/7/2019 - jumlah : 59 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 44th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Joanna Said That Jho Low Said That Najib Said

Joanna Said That Jho Low Said That Najib Said

papar berkaitan - pada 7/8/2019 - jumlah : 56 hits
A former banker told the High Court here today that fugitive businessman Low Taek Jho or known as Jho Low informed her that Datuk Seri Najib Abdul Razak did not want to close his accounts with AmBank This was revealed by AmBank former relat...
Najib Trial Day 45 Jho Low Called Najib Big Boss Witness Tells The Court

Najib Trial Day 45 Jho Low Called Najib Big Boss Witness Tells The Court

papar berkaitan - pada 30/7/2019 - jumlah : 49 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 45th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Refused To Send Govt Delegation To Switzerland To Prove Money From Kwap Court Told

Najib Refused To Send Govt Delegation To Switzerland To Prove Money From Kwap Court Told

papar berkaitan - pada 7/8/2019 - jumlah : 22 hits
Former Finance Minister II Datuk Seri Ahmad Husni Hanadzlah told the High Court here yesterday that Datuk Seri Najib Tun Razak had refused to allow a government delegation to go to Switzerland to clarify on the money that was frozen by the ...
Najib Src Trial Prosecution Abused Power To Block Najib S Access To His Bank Accounts

Najib Src Trial Prosecution Abused Power To Block Najib S Access To His Bank Accounts

papar berkaitan - pada 25/7/2019 - jumlah : 100 hits
For months the prosecution via the Malaysian Anti Corruption Commission has abused its power to block Datuk Seri Najib Razak s access to vital bank documents pertaining to his own accounts in Ambank Today Tuesday July 23 2019 the Kuala Lump...
Najib Admitted In Civil Suit That Rm42 Mil From Src Entered His Accounts Says Lawyer

Najib Admitted In Civil Suit That Rm42 Mil From Src Entered His Accounts Says Lawyer

papar berkaitan - pada 30/7/2019 - jumlah : 103 hits
Provided by FMT MEDIA SDN BHD Lawyer Ranjit Singh at the High Court in Kuala Lumpur today KUALA LUMPUR The High Court in Najib Razak s corruption and criminal breach of trust trial heard today that the former prime minister had admitted in ...
Jho Low Gelar Najib Big Boss

Jho Low Gelar Najib Big Boss

papar berkaitan - pada 3/8/2019 - jumlah : 55 hits
Nama nama kod menggunakan perkataan perkataan pelik seperti Ringgit Malaysia disebut sebagai satay dolar Amerika disebut pie pound British dipanggil chip I am only ciku dan big boss ialah antara beberapa perkara yang menjadi sorotan dalam p...
Jho Low Masuk Campur Agar Najib Dapat Belanja As 100k Dari Kad Kredit

Jho Low Masuk Campur Agar Najib Dapat Belanja As 100k Dari Kad Kredit

papar berkaitan - pada 23/7/2019 - jumlah : 45 hits
Mahkamah hari ini diberitahu bahawa ahli perniagaan Low Taek Jho campur tangan selepas Najib Razak mengadu kad kreditnya tidak boleh digunakan untuk berbelanja di kedai fesyen terkemuka Chanel di Hawaii Bekas pengurus perhubungan Ambank Joa...
Cara Membuat Suami Tergila Gila Pada Isterinya

Kes Lelaki Pukul Bini Mertua Netizen Mahu Halau Issey Keluar Dari Malaysia

1mdb Kenapa Tak Lawan

Panas Bukti Pemimpin Ph Bela Pendatang

Bmf Santan Keluaran Bumiputera Muslim

Rakyat Being Consumed By Extremist Politics Says Salleh

Mi Goreng Basah Cepat Aje Licin Pinggannya

Membaja Kebun Kampung Sekijang



Kenapa Emas Digunakan Dalam Peranti Elektronik Sedangkan Tembaga Lebih Baik Dan Murah

Ini Sebab Produk Supreme Tersangat Mahal Dan Menjadi Kegilaan Ramai

Ini Sejarah Lagu Bella Ciao Yang Dipopularkan Oleh Siri TV Money Heist

Misteri Kematian Penghisap Vape di Amerika Syarikat

5 Insiden Boikot Terbesar Melibatkan Malaysia


Keanu Reeves Dikaitkan Dengan Filem Doctor Strange In The Multiverse Of Madness

Ingin Jago Jualan Ini Rahasia Mudahnya

Ahli2 Pas Sukar Terima Penyatuan Ummah

Harga Sekarton Mee Sedap Goreng

Hari Ke 3 Induksi Dess 2019 2021

Beli Barangan Buatan Malaysia Atau Utamakan Produk Muslim