Najib S Bank Account Info Taken During Raid Bnm Manager Tells Court




KUALA LUMPUR: Banking documents of former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd related to his corruption trial were taken during a raid of an Ambank branch in 2015, the High Court was told
Bank Negara Malaysia manager Azizul Adzani Abdul Ghafar, 41, said he and three other officers had raided the bank as part of an investigation under the Anti-Money Laundering Act, Anti-TerrorismFinancing Act and Proceeds of Unlawful Activities Act (Amla) 2001
He was the second witness called by the prosecution, in Najib's corruption trial involving RM42mil misappropriated from SRC International, a subsidiary of 1Malaysia Development Berhad (1MDB)
There, he gave branch manager R. Uma Devi a verbal list of the accounts needed to be investigated, which she complied and provided
The evidence obtained included four folders of documents related to opening of Najib's accounts, three more folders with documents for opening SRC International's accounts and one folder for openingSRC International's unit, Gandingan Mentari's account
The documents were recorded under a search list of evidence seized for the money laundering investigations
In court on Monday (April 15), Azizul Adzani confirmed the documents that he seized
The accounts mentioned were the same as Najib's accounts through which he was charged with receiving RM42mil in illegal funds on July 8, 2014
Najib faces seven charges related to the case
On July 4, 2018, Najib claimed trial to a charge of abuse of power and three counts of criminal breach of trust (CBT) linked to the 1MDB scandal
On Aug 8, he appeared in court again for the second time and was charged with three counts of money laundering involving the same RM42mil
The hearing before Justice Mohd Nazlan Mohd Ghazali continues.- Star

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

http://malaysiansmustknowthetruth.blogspot.com/2019/04/najibs-bank-account-info-taken-during.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Mu

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
Bnm Wanted Details On Firm That Sent Money To Najib S Account Court Hears

Bnm Wanted Details On Firm That Sent Money To Najib S Account Court Hears

papar berkaitan - pada 17/4/2019 - jumlah : 216 hits
Bank Negara Malaysia KUALA LUMPUR Bank Negara Malaysia had in July 2015 issued a notice under the anti money laundering law to a commercial bank when the central bank as part of a task force was conducting investigations into money transact...
Bnm Manager Denies Hiding The Truth In Najib S Src Trial

Bnm Manager Denies Hiding The Truth In Najib S Src Trial

papar berkaitan - pada 17/4/2019 - jumlah : 258 hits
A Bank Negara Malaysia manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd funds involving former prime minister Najib...
Bnm Serbu Cawangan Ambank Untuk Dapatkan Maklumat Akaun Bank Peribadi Najib

Bnm Serbu Cawangan Ambank Untuk Dapatkan Maklumat Akaun Bank Peribadi Najib

papar berkaitan - pada 16/4/2019 - jumlah : 394 hits
BANK Negara Malaysia telah menyerbu sebuah cawangan AmBank dalam tahun 2015 untuk mendapatkan butiran akaun bank peribadi Datuk Seri Najib Razak dedah seorang pegawai dari bank pusat itu hari ini di mahkamah push Serbuan itu dilakukan sebel...
Bnm Man Kept Documents From Amislamic Bank For 3 Years Najib Trial Told

Bnm Man Kept Documents From Amislamic Bank For 3 Years Najib Trial Told

papar berkaitan - pada 18/4/2019 - jumlah : 298 hits
Bank Negara officer Ahmad Farhan Sharifuddin with another witness Mohammad Nizam Yahya at the High Court today KUALA LUMPUR Documents seized from a bank in 2015 on alleged money laundering were only given to the Malaysian Anti Corruption Co...
Ecrl Contract In Line With Pwd Standards Najib Tells Dr M

Ecrl Contract In Line With Pwd Standards Najib Tells Dr M

papar berkaitan - pada 7/4/2019 - jumlah : 248 hits
The contract with China for the East Coast Rail Link was signed in accordance with Public Works Department construction standards former premier Najib Abdul Razak said today Najib was responding to Prime Minister Dr Mahathir Mohamad remarki...
Kes Src Najib Transaksi Rm40 Juta Dan Rm5 Juta Dikesan Pegawai Bnm

Kes Src Najib Transaksi Rm40 Juta Dan Rm5 Juta Dikesan Pegawai Bnm

papar berkaitan - pada 17/4/2019 - jumlah : 343 hits
Astro Awani Menurut pegawai penyiasat Bank Negara Azizul Adzani Abdul Ghafar transaksi tersebut antara Disember 2014 hingga Februari 2015 yang mana semua dokumen ini diperolehi ketika serbuan yang dibuat pada 6 Julai 2015 Foto Astro AWANI S...
Najib Bayar Rm3 49 Juta Selepas Bank Silap Proses Cek Kata Saksi

Najib Bayar Rm3 49 Juta Selepas Bank Silap Proses Cek Kata Saksi

papar berkaitan - pada 19/4/2019 - jumlah : 487 hits
Bekas perdana menteri Najib Razak telah membuat bayaran berjumlah RM3 49 juta kepada Firma Guaman Hafarizam Wan Aisha Mubarak selepas berlaku kesilapan ketika pemprosesan cek yang menyebabkan firma itu hanya memperoleh wang sebanyak RM3 500...
Najib Spent Rm156 000 On Plumbing Renovating Private Residence Court Told

Najib Spent Rm156 000 On Plumbing Renovating Private Residence Court Told

papar berkaitan - pada 19/4/2019 - jumlah : 309 hits
Former prime minister Najib Razak KUALA LUMPUR The High Court heard today that renovation and plumbing works amounting to RM156 500 were carried out at the private residence of Najib Razak in Langgak Duta here ABS Trend Master Sdn Bhd recei...
Pengurus Bnm Nafi Beri Keterangan Tak Benar Dalam Bicara Kes Najib

Pengurus Bnm Nafi Beri Keterangan Tak Benar Dalam Bicara Kes Najib

papar berkaitan - pada 17/4/2019 - jumlah : 295 hits
MALAYSIAKINI Pengurus jabatan di Bank Negara Malaysia Azizul Adzani Abdul Ghafar hari ini menafikan menerima taklimat daripada pihak tertentu supaya memberikan keterangan tidak benar dalam perbicaraan kes penyelewengan dana SRC Internationa...
Ph Must Safeguard Its Voter Base To Land Second Term For Anwar Says Analyst

Tetaplah Beriadah Di Bulan Ramadan

Honor Pad 9 Tablet Terbaik Untuk Berhibur Dan Kerja Mula Dijual Seluruh Negara Pada 28 Mac

Perumahan Izara Bayu Sutera Kediaman Idaman Tepi Tasik Dengan Ciri Smart Home

8 Resepi Air Balang Viral Di Bazar Ramadhan

Lirik Lagu Raya Mana Nabila Razali

Diet If Yang Berkesan Menurut Pakar

Sesi Tukar Duit Raya Di Maybank



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

Biodata Mohammad Rifdean Masdor Atlet Muay Thai Malaysia Yang Gegarkan One Championship Seangkatan Johan Ghazali Jojo


Habiskan Duit Bayar Kepada Pakar Yang Pandai Beri Penjelasan Cara Dia Hilangkan Masalah

Restoran Rebung 2 Di Putrajaya

Effective Email Marketing Strategies

Konsert Melly Friends Kuala Lumpur 2024

Terbukti Pasukan Terengganu Berkualiti

Asan Lembu The Movie