Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeUnauthorised cheques won't be honoured, says bankerJudge dismisses Najib's application to strike out seven charges- Ambank Raja Chulan branch manager R Uma Devi testifies that Gandingan Mentari's account with Ambank was a high-risk account subject to additional monitoring by the...
Thomas suggested to judge Mohd Nazlan Mohd Ghazali to have the hearing go on from 9am until 3pm and call it a day to allow those who fast to go home early and prepare for breaking of fast.Would that be convenient with my lord?However, the idea of having a marathon session without a lunch break was objected to by defence counsel Muhammad Shafee Abdullah.
The seven charges comprise three counts of criminal breach of trust , one count of abuse of power, and three counts of money laundering. Najib is being tried on three counts of criminal breach of trust under Section 409 of the Penal Code; three counts of money laundering under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 2001; and one count of abuse of power under Section 23 of the MACC Act 2009.
The defence had argued that this had impacted the accused’s ability to understand what are the offences he is being charged with and impede his ability to prepare his defence, among others.
You are a brave woman. Malaysia thanks you for standing up and telling the truth. May God bless you and the BNM officers and everyone who is telling the truth to put najib in jail. Salute !!
Alhamdulillah ... Yang Salah tetap Salah ...
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Day 8: 'SRC's Ambank accounts had 5 authorised signatories'LIVE | NajibTrial 12.30pm - 'SRC's Ambank accounts had 5 authorised signatories' Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 8: Najib had 5 AmBank accounts from 2011 to 2015LIVE | NajibTrial 3.30pm - Najib had 5 AmBank accounts from 2011 to 2015 Follow our live reports at Am bank chairman ? Murderer ? Who ? Paid the hitman ? So according to defence team, Najib had no knowledge of these accounts and JhoLow and his gang operated the accounts? LoL! I don’t know who’s money ...and don’t know how it landed on my acc...but since money is there ..I just used it ...till all gone ....Arab pun tak tanya dei...this is our ex PM ....
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: Bank Negara IO unable to confirm existence of Ambank transcriptsLIVE | NajibTrial 3.02pm - Proceedings resume with Najib's defence counsel Harvinderjit commencing the cross-examination of the 11th prosecution witness. Follow our live report at Stupid lawyer!!!! Get two case in same time
Source: malaysiakini - 🏆 20. / 51 Read more »
LIVE: AmBank manager to be cross-examined in Najib trial | The Malaysian InsightFormer PM had 5 accounts with AmBank which handled up to RM64 million between 2011 and 2015.
Source: msianinsight - 🏆 8. / 63 Read more »
Day 9: AmBank did not receive any discrepancy alert from NajibLIVE | NajibTrial 9.48am - Defence objects to DPP's 'leading questions' Follow our live reports at Did the relative to both Najib and Hishamuddin help ?
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: AmBank manager's testimony contradicts that of Bank Negara officerLIVE | NajibTrial 10.40am - AmBank did not receive any discrepancy alert from Najib Follow our live reports at This confirms Najib Razak agreed with everything that was happening in his account. And that means one more step closer to prison for Najib Razak.
Source: malaysiakini - 🏆 20. / 51 Read more »
Day 9: SRC also has foreign currency account with AmBank, says managerLIVE | NajibKes 3.20pm - SRC also has foreign currency account with AmBank, says manager Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »
Live: Day 9 of Najib’s trial to kick offLIVE | Ambank Raja Chulan branch manager R Uma Devi is expected to continue her testimony. Lock this man away he’s trouble for 🇲🇾
Source: malaysiakini - 🏆 20. / 51 Read more »
Najib ada 5 akaun AmBank dari 2011 hingga 2015, kata saksi | The Malaysian InsightAnak syarikat SRC International, Gandingan Mentari Sdn Bhd juga membuka akaun semasa di AmBank cawangan Raja Chulan pada 23 Julai 2014
Source: msianinsight - 🏆 8. / 63 Read more »
RM3.28 million transferred from Najib’s AmBank account to pay 2 credit cards | The Malaysian InsightFormer SRC International director Nik Faisal Ariff Kamil was authorised to handle 3 of Najib Razak's AmBank accounts, says witness.
Source: msianinsight - 🏆 8. / 63 Read more »
Najib authorised SRC director to handle personal AmBank accounts, court told | Malay MailKUALA LUMPUR, April 24 — Datuk Seri Najib Razak had previously appointed SRC International Sdn Bhd director Nik Faisal Ariff Kamil as an authorised personnel to manage all five of his AmBank bank accounts, the High Court was told today. AmBank Jalan Raja Chulan branch manager R. Uma Devi said the...
Source: malaymail - 🏆 1. / 86 Read more »