Page 10 - Uma Devi News Today

Najib is facing four charges of using his position to obtain bribes totalling RM2.28 billion from 1MDB funds and 21 charges of money-laundering. Read more at straitstimes.com.

An Ambank officer told the High Court Monday that Datuk Seri Najib Tun Razak has never filed any lawsuit against the bank for mishandling his accounts while he was an account holder

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak had never complained to AmBank about any mismanagement of his bank accounts, the High Court has heard.AmBank (M) Bhd Jalan Raja Chulan branch manager R. Uma Devi, 43, testified.

KUALA LUMPUR, Sept 12 — The trial of former prime minister Datuk Seri Najib Razak for the misappropriation of RM2.28 billion of 1Malaysia Development Berhad (1MDB) funds will be...

UPDATED 3.38PM | Banker testifies that the ex-PM also did not raise any complaint. 

THE STAR – The Malaysian High Court was told yesterday that MYR 60.6 million was credited in two transactions into former prime minister Datuk Seri Najib Razak’s personal account at AmIslamic Bank in 2011. Ambank (M) Berhad Jalan Raja Chulan branch manager R Uma Devi, 43, said that based on a statement of an account […]

The High Court here was Thursday told that RM60.6 million was credited in two transactions into former Prime Minister Datuk Seri Najib Tun Razak’s personal account at AmIslamic Bank in 2011

KUALA LUMPUR: A total of RM60.6mil was credited in two transactions into former prime minister Datuk Seri Najib Razak’s personal account at AmIslamic Bank in 2011, the High Court heard.

The High Court today heard that former prime minister Datuk Seri Najib Razak was the sole signatory for cheques from his AmIslamic bank account ending 9694

KUALA LUMPUR: The High Court here was told on Thursday (Sept 8) that Datuk Seri Najib Razak appointed former SRC International Sdn Bhd chief executive officer, Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.