Rm3 3 Million Spent In One Day Using Najib Razak S Credit Cards Bank Says


(CNA) – Two credit cards belonging to former Malaysia prime minister Najib Razak were used for a RM3.3 million (US$803,000) shopping spree at a jewellery store, the Kuala Lumpur High Court heard on Monday (Jul 15)
Ambank senior vice-president in charge of credit card authorisation and fraud management Yeoh Eng Leong, 58, said that the purchases took place at De Grisogono, a Swiss luxury jeweller, in Italy on Aug 8, 2014
Mr Yeoh was speaking on the 37th day of the former premier’s trial in relation to the misappropriation of RM42 million of funds from SRC International, a former unit of scandal-hit state fund 1Malaysia Development Berhad (1MDB)
The Ambank executive said RM456,000 was spent using a Visa Platinum credit card while RM2.86 million was spent using a Mastercard Platinum credit card
Mr Yeoh also told deputy public prosecutor Budiman Lufti Mohamed that the two cards had a combined credit limit of RM3 million, and that a payment of nearly RM450,000 was made to the Visa card while RM2.83 million was paid to the Mastercard
In early January 2015, the cards were used to spend another RM466,000 at Chanel in Hawaii, Mr Yeoh said
The cards were also used to pay RM127,000 at Shangri-La Hotel in Bangkok, he said
During cross-examination by Najib’s lawyer Harvinderjit Singh, Mr Yeoh agreed that according to a credit card statement dated April 2015, the last payment was made by a person named Nik Faisal Ariff Kamil (pic), who was the former CEO of SRC International
But when examined by the prosecution, Mr Yeoh said all the payments came from Najib’s Ambank account
Najib, 66, is facing three counts of criminal breach of trust, one count of abusing his position and three counts of money laundering involving SRC International funds amounting to RM42 million


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

http://malaysiansmustknowthetruth.blogspot.com/2019/07/rm33-million-spent-in-one-day-using.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must

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
Najib Trial Day 37 Cross Examination Of Bank Negara Officer Continues

Najib Trial Day 37 Cross Examination Of Bank Negara Officer Continues

papar berkaitan - pada 15/7/2019 - jumlah : 465 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 37th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 33 Najib Pressured Treasury Officials To Prepare Guarantee For Src Loan Says Witness

Najib Trial Day 33 Najib Pressured Treasury Officials To Prepare Guarantee For Src Loan Says Witness

papar berkaitan - pada 9/7/2019 - jumlah : 492 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 33rd day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Raja Petra Kamarudin Najib Razak S Top Blogger

Raja Petra Kamarudin Najib Razak S Top Blogger

papar berkaitan - pada 8/7/2019 - jumlah : 600 hits
So yes by 2015 I had transformed into what the Pakatan Harapan Chinese call Najib s Top Blogger But then by 2015 Najib was a friend of PAS while Pakatan Harapan was bent on destroying PAS And in politics an enemy of my enemy is my friend No...
Najib Trial Day 40 Jho Low May Loom Large When Defence Cross Examines

Najib Trial Day 40 Jho Low May Loom Large When Defence Cross Examines

papar berkaitan - pada 18/7/2019 - jumlah : 427 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 40th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 39 Witness Denies Receiving Instruction From Jho Low To Transfer Rm42m

Najib Trial Day 39 Witness Denies Receiving Instruction From Jho Low To Transfer Rm42m

papar berkaitan - pada 18/7/2019 - jumlah : 417 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 39th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 39 Former Ambank Md Identifies Jho Low Via Two Photos

Najib Trial Day 39 Former Ambank Md Identifies Jho Low Via Two Photos

papar berkaitan - pada 18/7/2019 - jumlah : 512 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 39th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 32 Suboh Defence Clash Over Alleged Similarity In Witness Statements

Najib Trial Day 32 Suboh Defence Clash Over Alleged Similarity In Witness Statements

papar berkaitan - pada 4/7/2019 - jumlah : 445 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 32nd day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Rm3 3 Juta Dibelanja Di Itali Adalah Untuk Hadiah Permaisuri Kata Najib

Rm3 3 Juta Dibelanja Di Itali Adalah Untuk Hadiah Permaisuri Kata Najib

papar berkaitan - pada 18/7/2019 - jumlah : 337 hits
RM3 3 juta dibelanja di Itali adalah untuk hadiah permaisuri kata Najib Dikemas kini 1 jam yang lalu Diterbitkan pada 17 Jul
Najib Trial Day 33 Najib S Lawyers Gear Up To Further Cross Examine Suboh

Najib Trial Day 33 Najib S Lawyers Gear Up To Further Cross Examine Suboh

papar berkaitan - pada 8/7/2019 - jumlah : 414 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 33rd day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Selamat Hari Kebangsaan Malaysia 2025 Yang Ke 68

Gara Gara Mulut Celupar Rumah Ahmad Sahroni Jadi Sasaran Amukan Rakyat Patung Iron Man Rm120 000 Turut Dijarah

Beli Putu Bambu Juriah Di Ayer Hitam

Kemalangan Maut Babitkan Jurutera Elektrik Pemandu Lori Tangki Direman

Kemerdekaan Yang Bermakna Salam Kemerdekaan 2025

Joseph Dresa Nyewa Pintu Besi Chord

Hiburan Penyanyi Wanita Jual Gambar B Gel Terdesak Nak Bayar Hutang Kad Kredit Rm300k Ditawar Rm4600 Untuk Satu Gambar

Gol Tunggal Ifedayo Lonjak Ktrw


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Selidik Sebelum Kahwin Bukan Setakat Hati Tapi Juga Poket

Merdeka Dalam Jiwa

Turning Life S Transitions Into Opportunities With Trusted Estate Sales Services

Zara Qairina Amp Syamsul Haris Dua Kubur Digali Semula Demi Keadilan Tak Pernah Terjadi

Ucapan Panglima Tentera Udara Ketika Ketuai Terbang Lintas Buat Ramai Meremang

Polis Thailand Tahan Rakyat Malaysia Bawa Senjata Api Ratusan Peluru