LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

AmBank account

Explore more about the topics related to ambank-account on Astro Awani

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
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness

US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness

A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.
Mon Jun 20 2022
Banker confirms over RM45 mln transferred into Najib's personal account in 2014

Banker confirms over RM45 mln transferred into Najib's personal account in 2014

The High Court heard that over RM45.8 million was transferred into Najib Razak's AmBank personal account via Vista Equity International Partners Ltd (Barbados) between October and December 2014.
Mon Jun 13 2022
Millions went into Najib's accounts, but they were not disclosed during 1MDB meeting - Witness

Millions went into Najib's accounts, but they were not disclosed during 1MDB meeting - Witness

Najib Razak did not disclose in any 1MDB board meetings that he had received millions from the country's strategic investment company in his personal Ambank accounts.
Tue May 17 2022
Jho Low won't dare to deceive Najib - DPP

Jho Low won't dare to deceive Najib - DPP

Jho Low was the one who introduced Cheah to Najib at the appellant's private residence when he wanted to open AmBank accounts.
Wed Apr 21 2021
Najib's suit against Ambank must go for full trial - Najib's lawyer

Najib's suit against Ambank must go for full trial - Najib's lawyer

Najib's counsel, Harvinderjit Singh submitted that there were suspicious transactions in his client's Ambank accounts.
Mon Aug 17 2020
Why didn't Najib deny the Ambank account number, Mahfuz questions

Why didn't Najib deny the Ambank account number, Mahfuz questions

Datuk Mahfuz Omar questioned why Datuk Seri Najib Razak did not deny that the account number as alleged by the Wall Street Journal (WSJ) did not belong to him.
Tue Jul 07 2015
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024