Article Related To personal account

However, the prosecution witness was unable to identify the individual who made the deposit.

The central bank and I, at that material time, had no knowledge about the large funds in his account, Tan Sri Dr Zeti Akhtar Aziz said.

A banker told the High Court that a total of RM2.23 billion was deposited into Najib Razak's personal account from 2011 up to 2013 by three parties.

A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.

RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.

The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.

The Federal Court today ruled that Najib Razak during the SRC International Sdn Bhd trial did not dispute that RM42 million had entered into his personal bank accounts.

Ahmad Zahid Hamidi told the High Court today that he thought well of Major Mazlina Mazlan @ Ramly and trusted the woman to manage his personal accounts as well as the account of YAB.

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.

A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.

A senior bank manager told the High Court that she only knew the personal account with the code name AmPrivate Banking-MR belonged to Najib Razak when investigations on 1MDB began.

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.

Contrary the previous testimony in which he said Najib did not benefit from 1MDB monies, Ismee changed his view on the matter.

Najib Tun Razak's defence that the RM42 million in his personal accounts were part of Arab donation monies was described as a tale that surpassed those from the 1001 Arabian Nights.

If at all there was a dispute, it was between the company and the bank, not Najib, the Court of Appeal heard today.

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.