KUALA LUMPUR, June 9 — It was 1Malaysia Development Berhad that had asked for the company PetroSaudi International Limited to be removed from bank records as the beneficiary of US$95 million of 1MDB funds, a senior AmBank officer told the High Court today.
The prosecution had previously said it would prove in this trial that some of the money originating from 1MDB that had flowed into Good Star had eventually reached Najib’s accounts. “1MDB also did not notify the new name of the account’s owner in that letter and only ordered the bank to retain the existing bank account number which was 11116073.2000 without placing the name of the account’s owner,” she told the High Court today.
Salmah had also testified of how AmBank had helped a client known only as “AmPrivate Banking - MR” convert US$710,999,952 or over US$710 million in the client’s account to RM2.07 billion or RM2,072,376,853.28 during a period from October 31, 2012 to April 10, 2013.Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi had testified in this trial that Low Taek Jho had later told him the RBS Coutts bank account 11116073 belongs to Good Star Limited.
Kantoi...
Billion Dollar Whale : The Story of Jho Low by Tom Wright & Bradley Hope - The Summary -
Any evidence?
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
US$710 million went into Ambank’s ‘VIP client account’, 1MDB trial told | The Malaysian InsightUS$710 million went into Ambank’s ‘VIP client account’, 1MDB trial told
Source: msianinsight - 🏆 8. / 63 Read more »
Najib told me not to interfere in 1MDB matters, ex-minister tells court | The Malaysian InsightAhmad Husni says he was told off when he advised on the risks of 1MDB’s investment plans. porque hoy es mi cumpleaños todos pueden ver mi video gratis.𝕊𝔸𝕐𝔸 ℂ𝕌𝕄𝔸 ℕ𝔸𝕂 𝕋𝔸ℕ𝕐𝔸 𝕂𝔼ℕ𝔸ℙ𝔸 𝕊𝔼𝕄𝕌𝔸 𝕆ℝ𝔸ℕ𝔾 𝕊𝔼𝕃𝔸𝕃𝕌 𝕄𝔼𝕃𝔸ℕℂ𝔸ℙ 𝕃𝔼ℙ𝔸𝕊 𝕋𝔼ℕ𝔾𝕆𝕂 𝕍𝕀𝔻𝔼𝕆 𝕊𝔸𝕐𝔸😘😘 But..but..but NajibRazak knew nothing!! He probably didn’t even know 1MDB existed! Another makan gaji buta
Source: msianinsight - 🏆 8. / 63 Read more »
Najib told me not to interfere in 1MDB matters, Ahmad Husni tells courtKUALA LUMPUR: Former premier Datuk Seri Najib Razak was advised on the risks of 1Malaysia Development Berhad's (1MDB) plans to invest in a joint venture with PetroSaudi International Ltd, the High Court was told. Najib nak makan sendiri lah
Source: staronline - 🏆 4. / 75 Read more »
Najib tidak mahu saya masuk campur urusan 1MDB, kata Husni | The Malaysian InsightKata-kata itu disuarakan selepas bekas menteri kewangan kedua menasihati mengenai risiko perancangan pelaburan 1MDB. Kata kek tu besar. Seronok lah jadi tunggul, Terima gaji bulan2
Source: msianinsight - 🏆 8. / 63 Read more »
1MDB forfeiture: Rosmah gives up claim on diamond braceletLebanese jewellery company Global Royalty Trading SAL also claiming for the bracelet. Poor thing 🙄 Alolololo Rakyat perlu sedar betapa kaya la si Rosmah ni... Nilai lebih kurang sejuta ringgit tu..!!
Source: malaysiakini - 🏆 20. / 51 Read more »
Ex-chief sec explains why he thought 1MDB a 'political funding' for BN'Govt policy is the policy of the party in power,' Sidek Hassan testifies. Quare: is the present Chief Secretary receiving similar benefits? Apa makna amanah, tanggungjawab dan kecekapan? Thought thought thought , funny word
Source: malaysiakini - 🏆 20. / 51 Read more »