In 1MDB trial, AmBank ex-manager tells High Court persons putting cash into Najib's accounts were Malaysians, not Arabs

KUALA LUMPUR, Feb 9 — It was Malaysians and not Arabs who had deposited money into Datuk Seri Najib Razak's bank accounts to ensure his cheques did not bounce, the High Court trying the former prime minister for the multi-billion ringgit embezzlement of 1MDB funds heard today.

Yu had also confirmed that Low would then make arrangements for other individuals to deposit cash into Najib's accounts to prevent AmBank from rejecting those cheques. “Did the account holder, Datuk Seri Najib himself or any of his representatives, his mandate holder, or any of his officers from his office or personal officers enquire about the over the counter transactions?” he asked.Yu noted that Najib's mandate holder or authorised account handler Nik Faisal Ariff Kamil had even on several occasions asked to ensure the cheques do not bounce and that Nik Faisal had himself said Kee would be making the cash deposits into the account.

Former AmBank manager Joanna Yu arrives at the Kuala Lumpur High Court Complex February 9, 2023. ― Picture by Yusof Mat IsaYu said that Low and Nik Faisal had asked that Najib's bank statements should not be sent to him even though AmBank had Najib's house address from his account opening form.

Such a dejavu between SRC & 1MDB...

Arab peranakan cina Jho Low jadi betul lah derma Arab mahkamah kena tipu oleh Najib.

Gravy train.

Najib was conned? Who are these Chinese businessmen. Name them.

a liar is a liar...and now his arab donation has been found out to be pure lies...

mcm mna la compliance ni buat keje lagi2 manager dia. dok mengelenjing dkt linkedin tu

How is our world renowned ex PM by the way, living well? 6 star service I hope!

Billion Dollar Whale : The Story of Jho Low by Tom Wright & Bradley Hope - The Summary -

They could be Saudi Chinese 🤔🤔

Macai Najib terus hilang..kan BanulataDava

anwaribrahim rafiziramli limkitsiang tonypua guanenglim MSabu_Official SivarasaRasiah USDoJ exposed it 6 years ago. How come even under 2018 PH govt, d Chinese Msians were not prosecuted for AMLA & investigated for corruption? Who covered it up? Heads MUST roll!

😂😂😂 BanulataDava frm wer Arab Donor came laa

Lol...the Arab donation theory debunked.

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