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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
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 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
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 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
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
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024