Najib Sues Ambank Joanna Yu For Taking Instructions From Jho Low




Najib Abdul Razak is suing Ambank and its former relationship manager Joanna Yu for taking instructions from and revealing his banking information to 1MDB-linked businessperson Low Taek Jho, also known as Jho Low
The former prime minister, who is now battling criminal charges related to his three accounts with the bank, is claiming damages from the bank and Yu for allegedly committing the act, which violates the Financial Services Act (FSA) and Banking and Financial Institutions Act 1989 (Bafia)
According to his lawyer Muhammad Farhan Shafee, Yu had by taking instructions from Low prevented red flags from being raised on his accounts and thus, prevented Najib from being alerted and taking action
"The suit is about a breach of duty by the bank and Ms Yu for acting outside the scope of standard banking practices by taking instructions and disclosing information about the account to unauthorised persons such as Jho Low

"From the Blackberry Messenger chats we saw during the SRC International trial, some of the instructions taken from Jho Low resulted in Bank Negara Malaysia and Anti-Money Laundering Act red flags not being raised
"If they were, Dato’ Sri Najib would have been immediately alerted about the status of the account and intervene. Instead, he was kept in the dark," Farhan said when contacted today
In the suit filed at the Kuala Lumpur High Court on Monday, Najib has named three defendants - AMMB Holdings Bhd, Ambank Islamic Bhd and Yu
Najib is currently facing seven charges of abuse of power, criminal breach of trust, and money laundering related to RM42 million that originated from SRC International funds
The monies had allegedly been misappropriated from the company, before ending up in Najib's three bank accounts with Ambank between late 2014 and early 2015
During the prosecution stage of the trial, Yu had testified as a prosecution witness, where she told the court about her communications with Low on matters pertaining to Najib's bank accounts
These allegedly include taking instructions from the fugitive businessperson, albeit Low was not the authorised person to give instructions. - Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2019/12/najib-sues-ambank-joanna-yu-for-taking.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
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...
Umno Spent All Rm245 Mil Given By Najib For Ge13 And Is Not From 1mdb Court Told

Umno Spent All Rm245 Mil Given By Najib For Ge13 And Is Not From 1mdb Court Told

papar berkaitan - pada 6/12/2019 - jumlah : 417 hits
The High Court today heard that Umno spent all the election money its former president Najib Razak gave it for the 2013 general election Lawyer Hariharan Tara Singh in making his submission on the government s civil application to forfeit m...
Sultan Mizan Lantik Jho Low Jadi Penasihat Tia Najib

Sultan Mizan Lantik Jho Low Jadi Penasihat Tia Najib

papar berkaitan - pada 13/12/2019 - jumlah : 267 hits
3 Disember 2019 Bekas Perdana Menteri Datuk Seri Najib Tun Razak mendedahkan bagaimana Low Taek Jho atau Jho Low yang merupakan kenalan rapat kepada Yang di Pertuan Agong ketika itu Sultan Mizan Zainal Abidin memainkan peranan Lembaga Pelab...
As Expected Najib Blames Jho Low Drags In Terengganu Sultan

As Expected Najib Blames Jho Low Drags In Terengganu Sultan

papar berkaitan - pada 5/12/2019 - jumlah : 413 hits
Former prime minister Najib Abdul Razak admitted in court today that he had known 1MDB linked businessperson Low Taek Jho and he believed that the man could ease Malaysia s investment dealings in the Middle East Testifying in the High Court...
Najib Mangsa Tipu Jho Low 4 Lelaki Arab Pembelaan

Najib Mangsa Tipu Jho Low 4 Lelaki Arab Pembelaan

papar berkaitan - pada 4/12/2019 - jumlah : 395 hits
Diterbitkan Hari ini 7 05 malamBERITAKES SRC NAJIB Najib Razak merupakan mangsa kepada ahli perniagaan Low Taek Jho empat lelaki misteri Arab kata pasukan pembelaan bekas perdana menteri hari ini Peguam belas utama Muhammad Shafee Abdullah ...
Najib Begitu Mahir Siapa Jho Low

Najib Begitu Mahir Siapa Jho Low

papar berkaitan - pada 4/12/2019 - jumlah : 352 hits
The former prime minister says he retained the businessman in 1MDB as he portrayed himself as an individual of influence in the Middle East
Najib Mangsa Konspirasi Jho Low

Najib Mangsa Konspirasi Jho Low

papar berkaitan - pada 4/12/2019 - jumlah : 438 hits
Najib Razak merupakan mangsa kepada ahli perniagaan Low Taek Jho empat lelaki misteri Arab kata pasukan pembelaan bekas perdana menteri hari ini Peguam belas utama Muhammad Shafee Abdullah berkata Low yang dikenali sebagai Jho Low ialah ket...
Yoursay The Buck Should Stop With Najib Not Jho Low

Yoursay The Buck Should Stop With Najib Not Jho Low

papar berkaitan - pada 5/12/2019 - jumlah : 306 hits
YOURSAY Najib s defence an insult to the intelligence of the rakyat Sarawak4Malaysian The perfect strategy blame someone in absentia and four other fictitious characters It would have worked except that there is now the rule of law in our n...
Beli Rumah Lebih Jimat Dengan Kempen Hartanah Bumiputera Matrix

Natural Gas Fuel Not A Hazard

How Car Centric Planning Is Killing Malaysians

Khutbah Jumat Jumadil Awal Tangis Ibnu Rawahah Jelang Perang Mu Tah

Tattoos Raised And Itchy

Bersatu Man Demands Dnb Exit Strategy For U Mobile

15 Playful Midcentury Kids Room Ideas For A Retro Vibe

Tattoos Portland Maine


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


Kelas Tauhid Bersama Sofea

Flexibility In Business Operations

Semua Ni Sebab Chagee

Takwim Persekolahan Sesi 2025 2026

Buat Sendiri Roti Arab Lembut Gebu Sekali Hadap Boleh Habis 3 Keping

Sihir Ep1