: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today revealed that a total of RM64 million was credited into a current account at the bank that belonged to former prime minister Datuk Seri Najib Abdul Razak, in 2014 and 2015.
“As per the Evidence Act 1950, I hereby confirm that to my knowledge all printed documents of the bank statements of the said account were computer generated and that the computers were in good condition,“ she said when asked to confirm the documents in the trial of Najib who is facing seven charges involving SRC International Sdn Bhd funds totalling RM42 million.
She said the instruction letter for ‘authorised personnel’ was issued by Najib himself to the AmBank Jalan Raja Chulan branch manager at that time.The witness said on June 23, 2014, Nik Faisal issued a letter of instruction for RM3 million to be transferred from Najib’s account number 211-202-2011888-0.
She explained that RM3 million was transferred out of account 211-202-201190-6 and deposited into Najib’s current account 211-202-201189-8.
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.
Witness explains funds from Najib going into personal, not Umno accountNAJIB TRIAL | Padang Serai Umno chief says in this way, the funds could bypass auditors. umno they destroyed 🇲🇾 It's deteriorated until you cannot tell the money for the party or personal use. No accountability at all up to the very top.
Source: malaysiakini - 🏆 20. / 51 Read more »
Witness: Najib authorised SRC's Nik Faisal to manage his AmBank accountsNAJIB TRIAL | Bank manager testifies that SRC director was listed as a signatory for five accounts. Don’t like where this is heading 😒 Hoi Najib. U shifting all the blame to a Missing in Action man called Nik Faisal. Similar stunt by u Najib to shift all the blame onto Jho Low who is also Missing in Action! So odd Two key figures in 1MDB scandal r Missing in Action! skumar176 He probably killed him that’s why putting the blame on him 😂 good luck finding him I Guess.
Source: malaysiakini - 🏆 20. / 51 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 »
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 »
Bank manager tells of person in charge of Najib accounts, credit card paymentsR Uma Devi gives evidence on the cheques and amounts transferred into the accounts.
Source: fmtoday - 🏆 5. / 72 Read more »
SRC trial: RM3.3m diverted from Najib’s account into two Platinum credit cards | Malay MailKUALA LUMPUR, April 24 — Almost RM3.3 million was diverted from one of Datuk Seri Najib Razak’s AmBank accounts to two platinum credit cards, the High Court heard today during the former prime minister’s trial. AmBank’s Jalan Raja Chulan branch manager R. Uma Devi confirmed various...
Source: malaymail - 🏆 1. / 86 Read more »
Najib's SRC trial: RM4bil credited into SRC's bank account, RM85mil tranferred outKUALA LUMPUR: A total of RM85mil was transferred out of SRC International Sdn Bhd's bank account from July 2014 and February 2015. Korang sedar tak najibtrial 1. Tiga AmBank officers is Cina 2. Consulting firm Cina 3. Directors SRC banyak Cina 4. Directors 1MDB pon Cina 4. JhoLow pon Cina 5. Deal 1MDB pon semua dgn China umno dok laung melayu tapi bossku dok tolong cina. Baguslah Najib x racist. Haha
Source: staronline - 🏆 4. / 75 Read more »
Witness: Umno, Upko among recipients of Ambank account fundsAmbank employee confirms both parties received funds from account linked to ex-PM Najib's SRC International trial. And that is exactly the reason why the Deep State despots and their operatives are still working overtime to overthrow Dr Mahathir and his Harapan Government.
Source: malaysiakini - 🏆 20. / 51 Read more »
Najib wanted news portal to combat fake news, says witness | The Malaysian InsightMalaysianDigest.com, which was shut down in July 2018, was set up on former prime minister’s direction, says Onn Hafiz. There was never a fake news 😂
Source: msianinsight - 🏆 8. / 63 Read more »
‘Malu apa bossku’ uttered by witness to identify Najib | The Malaysian InsightA Johor Umno leader says the catchphrase when asked to identify the former prime minister.
Source: msianinsight - 🏆 8. / 63 Read more »
Najib gave funds to late husband's family, witness tells courtStatistician says she also received RM13,800 for her children's education. Not his money to begin with
Source: fmtoday - 🏆 5. / 72 Read more »