Najib S Src Trial Rm14 5mil Transferred Into One Of Ex Pm S Ambank Accounts

Najib S Src Trial Rm14 5mil Transferred Into One Of Ex Pm S Ambank Accounts

pada 25/4/2019 - jumlah : 96 hits
KUALA LUMPUR Millions were circulated among Datuk Seri Najib Razak s various AmBank accounts with RM14 5mil transferred into one account in particular the High Court was told AmBank branch manager R Uma Devi testified that account statement...
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Najib Trial Day 11 Rm4b Transferred From Kwap To Src In Two Tranches

Najib Trial Day 11 Rm4b Transferred From Kwap To Src In Two Tranches

papar berkaitan - pada 30/4/2019 - jumlah : 184 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 11th day at the Kuala Lumpur High Court today Malaysiakini brings you live reports of th...
Witness Najib Authorised Src S Nik Faisal To Manage His Ambank Accounts

Witness Najib Authorised Src S Nik Faisal To Manage His Ambank Accounts

papar berkaitan - pada 25/4/2019 - jumlah : 253 hits
NAJIB TRIAL The Kuala Lumpur High Court today heard that former premier Najib Abdul Razak had authorised SRC International Sdn Bhd director Nik Faisal Ariff Kamil Nik Othman Arif Kamil to manage his five accounts with AmBank In a lengthy te...
Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

papar berkaitan - pada 1/5/2019 - jumlah : 109 hits
AmBank Remittance Centre s Rentas Unit manager Wedani Senen outside the High Court in Kuala Lumpur today KUALA LUMPUR A total of RM4 billion was remitted from Kumpulan Wang Persaraan to SRC International s accounts at the AmIslamic Bank Bhd...
Najib Src Trial Bnm Knew And Consented To Transactions Of Political Funds In Najib S Accounts

Najib Src Trial Bnm Knew And Consented To Transactions Of Political Funds In Najib S Accounts

papar berkaitan - pada 30/4/2019 - jumlah : 154 hits
Bank Negara Malaysia was fully aware of and had consented transactions of political funds worth billions in and out of Datuk Seri Najib Razak s bank accounts the High Court was told today Monday April 29 2019 According to a key witness R Um...
Witness Millions Went Through Najib S Ambank Accounts

Witness Millions Went Through Najib S Ambank Accounts

papar berkaitan - pada 16/4/2019 - jumlah : 187 hits
There were at least 10 transactions ranging between RM5 million and RM40 million linked to the Ambank accounts of former premier Najib Abdul Razak SRC International Sdn Bhd and its subsidiary Gandingan Mentari Sdn Bhd This for the period be...
Brace For Fireworks At Najib S Src Trial Next Week Orang No 1 Already Showing Signs Of Losing His Cool

Brace For Fireworks At Najib S Src Trial Next Week Orang No 1 Already Showing Signs Of Losing His Cool

papar berkaitan - pada 20/4/2019 - jumlah : 131 hits
THE first week of Datuk Seri Najib Razak s trial concluded on Thursday The former prime minister must have been relieved to see the end of it after five days of sitting in the dock hearing back and forth arguments between his lawyers and th...
Kes Src Rm64 Juta Disahkan Masuk Dalam Akaun Ambank Najib

Kes Src Rm64 Juta Disahkan Masuk Dalam Akaun Ambank Najib

papar berkaitan - pada 24/4/2019 - jumlah : 159 hits
Foto oleh Firdaus Latif Projek MMPengurus Cawangan Ambank Raja Chulan mengesahkan sebanyak RM64 juta didepositkan ke dalam akaun milik bekas Perdana Menteri Datuk Seri Najib Tun Razak dalam tiga transaksi antara 2014 dan 2015 R Uma Devi yan...
Najib S Src Trial Unsure Bnm Officer Exasperates Defence

Najib S Src Trial Unsure Bnm Officer Exasperates Defence

papar berkaitan - pada 16/4/2019 - jumlah : 155 hits
KUALA LUMPUR The defence lawyers in former prime minister Datuk Seri Najib Razak s corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia s officer who was part of a raid for evidence against their client B...
Saksi Penggeledahan Di Ambank Rampas Dokumen Akaun Najib Src

Saksi Penggeledahan Di Ambank Rampas Dokumen Akaun Najib Src

papar berkaitan - pada 15/4/2019 - jumlah : 120 hits
Saksi Penggeledahan di Ambank rampas dokumen akaun Najib SRC Dokumen tersebut diserahkan oleh pengurus cawangan kata pegawai geledah Bank Negara
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