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Najib believed RM2 billion was a Saudi donation, court told

Najib believed RM2 billion was a Saudi donation, court told

Najib's counsel said AmBank's compliance department processed funds based on letters claiming they were donations from Arab royalty.
Tue Oct 01 2024
Murder of AmBank founder: Federal Court dismisses review of death penalty by ex-tow truck driver

Murder of AmBank founder: Federal Court dismisses review of death penalty by ex-tow truck driver

The court said it is clearly a premeditated act to ensure the deceased did not survive.
Wed Aug 21 2024
Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Today's hearing is meant for transfer of case to another High Court, but prosecution applied to postpone due to Goldman Sachs' intervention.
Thu Nov 09 2023
Najib sends representation to withdraw RM27 million SRC money laundering cases

Najib sends representation to withdraw RM27 million SRC money laundering cases

This is Datuk Seri Najib Razak's first representation with regard to his second SRC case.
Fri Aug 18 2023
Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts

Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts

A former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.
Thu Feb 02 2023
Yes, it was my failure, says ex-banker who handled Najib's accounts

Yes, it was my failure, says ex-banker who handled Najib's accounts

A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.
Fri Jan 27 2023
Due to 'protocol', ex-banker never dealt directly with Najib, court heard

Due to 'protocol', ex-banker never dealt directly with Najib, court heard

The former AmBank relationship manager who handled Datuk Seri Najib Tun Razak's accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his
Thu Dec 15 2022
Ex-banker who handled Najib's accounts offered soup to Jho Low, court heard

Ex-banker who handled Najib's accounts offered soup to Jho Low, court heard

A former AmBank relationship manager who handled accounts belonging to Najib Razak today admitted she had offered soup to Jho Low.
Mon Dec 12 2022
A week needed to query ex-banker who handled Najib's accounts - Shafee

A week needed to query ex-banker who handled Najib's accounts - Shafee

The defence team in Najib Razak's 1MDB trial will take about a week to conduct cross-examination of Joanna Yu Ging Ping, the former AmBank relationship manager who handled Najib's accounts.
Tue Dec 06 2022
Najib's account was first individual account created with code name - Witness

Najib's account was first individual account created with code name - Witness

The High Court was told that Najib Razak's personal AmBank account was the first created with a code name for the purpose of protecting information and preserving the sensitivity of the account.
Thu Oct 13 2022
Jho Low informed establishment of 1MDB two years before it was officially formed - Witness

Jho Low informed establishment of 1MDB two years before it was officially formed - Witness

Jho Low had informed AmBank that his team was looking to set up a sovereign wealth fund to raise funds to develop the State of Terengganu, two years before it was officially formed.
Thu Oct 13 2022
I cabut right after Najib signed bank account opening forms, says witness

I "cabut" right after Najib signed bank account opening forms, says witness

A former AmBank non-executive director told the High Court that he "cabut" (left) right after Najib Razak completed signing the bank account opening application forms.
Wed Oct 12 2022
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker

Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.
Wed Oct 05 2022
Jho Low in car convoy to Najib's Bukit Tunku house - Witness

Jho Low in car convoy to Najib's Bukit Tunku house - Witness

Former AmBank non-executive director Cheah Tek Kuang said Jho Low went to Najib's house to help open the former premier's bank accounts.
Wed Oct 05 2022
Najib's account was 'sensitive' as he is a politically-exposed person - Witness

Najib's account was 'sensitive' as he is a politically-exposed person - Witness

An AmBank officer told the High Court he had to be careful in handling Najib's personal bank account as it was deemed a sensitive account.
Thu Sep 29 2022
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024
Judge tosses Trump 2020 election case after prosecutors' request

Judge tosses Trump 2020 election case after prosecutors' request

It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
Tue Nov 26 2024
DHL plane crash in Lithuania leaves authorities searching for answers

DHL plane crash in Lithuania leaves authorities searching for answers

Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).
Tue Nov 26 2024
National squad to hold friendly matches for 2025 Indoor Hockey World Cup

National squad to hold friendly matches for 2025 Indoor Hockey World Cup

The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).
Tue Nov 26 2024
G7 seeks unity on ICC arrest warrant for Netanyahu

G7 seeks unity on ICC arrest warrant for Netanyahu

The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.
Tue Nov 26 2024
Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend

Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend

A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.
Tue Nov 26 2024