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 : 101 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 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 : 202 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 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 : 109 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 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 : 150 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 : 118 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 : 183 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 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 : 149 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 : 135 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...
Cara Buat Pewangi Tandas

6 Laporan Polis Dibuat Berkaitan Kes Seksual Melibatkan Pendakwah Muda

Kenapa Najib Suka Meludah Ke Langit

Buat Apa Bising Kan Dah Setuju Mati Melutut

Ustaz Husam Baderuddin Pendakwah Mee Segera Merosakkan Seluruh Pendakwah

Dari Penyimpan Ke Usahawan Emas

Rezeki

Enam Laporan Polis Terhadap Da I Syed Setakat Ini



Info Dan Sinopsis Drama Biar Mereka Cemburu Slot Megadrama Astro

8 Perkataan Inggeris Yang Mampu Membawa Gaduh Apabila Disalahertikan

7 Teknologi Yang Diinspirasikan Daripada Haiwan

Biodata Adam Malek Pelakon Drama Biar Mereka Cemburu

Senarai Lagu Tugasan Konsert Gegar Vaganza 7 2020 Minggu 9 Separuh Akhir


Bincang Niaga Finale 2020 Di Tv Alhijrah

Bukit Aman Sahkan Anggota Polis Seludup Dadah Ke Dalam Pusat Tahanan Kota Tinggi

Da I Syed Guna Kapasiti Sebagai Pendakwah Untuk Mengajak Mangsa Berjumpa Kata Polis

Hijrah Ke Australia From Malaysia To Australia

Buku Panduan Gaji Permulaan Edisi 2020

Fungsi Akaun Kwsp 1 Dan 2 Yang Sebenar Kita Perlu Tahu