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KUALA LUMPUR, Feb 7 A former bank officer at AmBank never thought that then prime minister Datuk Seri Najib Razak's private bank account would be used to launder. ....
KUALA LUMPUR (Dec 14): Former AmBank relationship manager Joanna Yu said at the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial that she was “shocked” that former prime minister Datuk Seri Najib Razak had been interested in opening private bank accounts at AmBank. Testifying as the 41st prosecution witness in the trial on Wednesday (Dec 14), Yu was answering questions from defence lawyer Tan Sri Shafee Abdullah, who had asked her about the opening of Najib’s AmPrivate Islamic accounts with the bank. ....
Former AmBank relationship manager Joanna Yu told the court on Thursday (Dec 15) that it might have been her own perception that she was not to approach Datuk Seri Najib Razak when she was handling his personal accounts with the bank as he was the prime minister at the time. ....
KUALA LUMPUR, Dec 15 Former AmBank banker Joanna Yu today said she believed that she could not have contacted Datuk Seri Najib Razak directly over his personal AmBank accounts,. ....
KUALA LUMPUR, Dec 13 Former AmBank banker Joanna Yu today told the High Court that Low Taek Jho a wanted man in Malaysia over his role in the 1Malaysia Development. ....