Uma Devi

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.

A banker told the High Court today that AmBank had paid a RM2.83 billion settlement to the government of Malaysia over the 1Malaysia Development Berhad (1MDB) scandal.

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.

An Ambank officer told the High Court that Najib Razak has never filed any lawsuit against the bank for mishandling his accounts while he was an account holder.

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.

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.

A bank manager told the High Court that Shahrir Ab Samad did not know from where Najib Razak acquired the RM1 million which was given to him.

DPP submitted that Najib did not take legal action against the bank for the alleged wrongful credits and debits of funds from his accounts.

A bank manager told the high court here today that Shahrir Ab Samad received a cheque for RM1 million from Najib Razak, nine years ago.

Jalan Raja Chulan Ambank branch manager R.Uma Devi, 42, said the two cheques were issued by Najib on Sept 5, 2013 and Feb 17, 2014.

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