Najib Files Suit Against Ambank Former Banker Over Details Of Accounts


Najib Razak says former Ambank relationship manager Joanna Yu had communicated with Jho Low on the details of his bank accounts.KUALA LUMPUR: Former prime minister Najib Razak has filed a lawsuit against Ambank and one of its former bankers over alleged negligence in disclosing his bank account details to an unauthorised individual
In his suit filed on Monday, Najib claimed that the bank and Joanna Yu, who was the relationship manager for his bank accounts, had breached their duties under banking laws such as the Financial Services Act and the Banking and Financial Institution Act to protect his privacy
Besides Yu, he named AmIslamic Bank and AmBank Group in his lawsuit
Najib alleged that Yu had communicated the details of four of his five bank accounts to fugitive financier Low Taek Jho, or better known as Jho Low, who he said was not the authorised person to manage his accounts
He claimed that Yu was acting on Low’s advice such as using alternative names for all his accounts ending with the numbers 694, 880, 898 and 906, seeking advice on approving cheques under these four accounts, as well as taking active steps to hide the bank accounts’ statements from him
Najib also said that during the course of his SRC International trial, it was revealed that Yu and Low had communicated on BlackBerry Messenger, or BBM, chats on the affairs of his accounts
Yu had testified in the trial as a prosecution witness
“Due to the bank’s and Yu’s negligence in protecting the accounts’ privacy, the unauthorised individual had manipulated the plaintiff’s accounts without his knowledge
“This had caused political attacks against the account holder and subsequently the account holder was charged under the Malaysia Anti-Corruption Commission (MACC) Act, the Penal Code and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, or Amla, in the SRC case,” Najib said, referring to his ongoing trial
Najib is seeking aggravated and special damages from Yu and the bank
The case will be mentioned on Dec 17 before the High Court registrar. - fmt

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

http://malaysiansmustknowthetruth.blogspot.com/2019/12/najib-files-suit-against-ambank-former.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
Day 61 Najib To Delve Into His Controversial Ambank Accounts

Day 61 Najib To Delve Into His Controversial Ambank Accounts

papar berkaitan - pada 9/12/2019 - jumlah : 263 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 61 today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the p...
Act Against Former Minister S Family Over Nfc Funds Says Rafizi

Act Against Former Minister S Family Over Nfc Funds Says Rafizi

papar berkaitan - pada 7/12/2019 - jumlah : 318 hits
PKR vice president Rafizi Ramli KUALA LUMPUR PKR vice president Rafizi Ramli today hoped the attorney general will act against a former minister s family in the National Feedlot Corporation case His comments followed an announcement that th...
Indonesia Files Lawsuit Against Eu Over Palm Oil Limits

Indonesia Files Lawsuit Against Eu Over Palm Oil Limits

papar berkaitan - pada 16/12/2019 - jumlah : 286 hits
JAKARTA Indonesia has taken legal action against the European Union over stricter limits on how palm oil can be used in green fuels marking a further deepening in trade tensions The nation filed a lawsuit with the World Trade Organisation o...
China Rare Earth And The Suit Against Mahathir And Cabinet Over Lynas Decision

China Rare Earth And The Suit Against Mahathir And Cabinet Over Lynas Decision

papar berkaitan - pada 11/12/2019 - jumlah : 379 hits
Source If you re not a Mkini subscriber don t despair You may go to Ktemoc Konsiders The news article did not mention that Save Malaysia Stop Lynas the grouping that has been on the forefront of the anti Lynas movement since Day 1 is not a ...
Guan Eng Dap Will Lodge Police Reports Against Umno S Omar Faudzar Over Phantom Voters Claim

Guan Eng Dap Will Lodge Police Reports Against Umno S Omar Faudzar Over Phantom Voters Claim

papar berkaitan - pada 9/12/2019 - jumlah : 341 hits
KUALA LUMPUR DAP will lodge police reports against Umno leader Datuk Omar Faudzar for accusing DAP of bringing in phantom voters from China It is a malicious accusation because it plays on racial sentiments It is very dangerous and his stat...
Disobedience Ag To Act Against Errant Officers Over Appeal In Rafizi S Case

Disobedience Ag To Act Against Errant Officers Over Appeal In Rafizi S Case

papar berkaitan - pada 7/12/2019 - jumlah : 286 hits
Attorney General Tommy Thomas has vowed to take action against his officers who had filed an appeal against the Shah Alam High Court decision to acquit PKR vice president This came after Attorney General s Chambers officers challenged the t...
Malaysia To Continue Legal Action Against Goldman Sachs Over 1mdb Funds

Malaysia To Continue Legal Action Against Goldman Sachs Over 1mdb Funds

papar berkaitan - pada 13/12/2019 - jumlah : 293 hits
Reports say the US Department of Justice will close its probe into the bank with a US 2 billion fine PETALING JAYA Malaysia will continue to pursue legal action against Goldman Sachs for its role in the 1MDB scandal despite reports that the...
Terengganu Sultanah Need Not Testify In Suit Against Rewcastle Brown Two Others Says High Court

Terengganu Sultanah Need Not Testify In Suit Against Rewcastle Brown Two Others Says High Court

papar berkaitan - pada 14/12/2019 - jumlah : 341 hits
KUALA LUMPUR The High Court has decided that the Sultanah of Terengganu Sultanah Nur Zahirah does not have to testify in her defamation suit against Sarawak Report editor Clare Rewcastle Brown and two others Justice Ahmad Zaidi Ibrahim gran...
Saya Tidak Tahu Jho Low Berkomunikasi Dengan Ambank Mengenai Akaun Saya Kata Najib

Saya Tidak Tahu Jho Low Berkomunikasi Dengan Ambank Mengenai Akaun Saya Kata Najib

papar berkaitan - pada 17/12/2019 - jumlah : 294 hits
9 Disember 2019 Bekas perdana menteri Najib Razak memberitahu Mahkamah Tinggi dalam perbicaraan SRC International Sdn Bhd hari ini beliau terkejut apabila mendapati AmBank berkomunikasi dengan ahli perniagaan yang diburu Low Taek Jho mengen...
Beli Rumah Lebih Jimat Dengan Kempen Hartanah Bumiputera Matrix

Khutbah Jumat Jumadil Awal Tangis Ibnu Rawahah Jelang Perang Mu Tah

Tattoos Raised And Itchy

Bersatu Man Demands Dnb Exit Strategy For U Mobile

Tattoos Portland Maine

Bertolak Ansurlah

Kisah Adv 160 Pengajaran Dari Bateri Lemah

Haram Guna Dan Jual Vape Dewan Pemuda Pas Pahang Zahir Sokongan Penuh Terhadap Titah Sultan


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Umno Youth To Protest Extra Hours For Civil Servants Working Shifts

Abang Adik Wins Best Film Award In Los Angeles

Sisters In Islam Denounce Cruel Public Caning At Mosque

Kelas Tauhid Bersama Sofea

Flexibility In Business Operations

Semua Ni Sebab Chagee