Witness: Millions went through Najib's Ambank accounts

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Documents linked to the accounts of the ex-PM and two companies show transactions ranging between RM5m and RM40m.

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and the Bank Governor then ......CLOSED BOTH EYES... and now holding high ranking positions in Pakatan and GLCs AMAZING how selective Pakatan can be when they decide to

Ehhh...c'mon, be fair to NajibRazak. His lawyer already said not sure whether the monies deposited into his accounts were illegal. He only used it. No big deal. Najib already said he doesn't know who was the dumbass that deposited the monies into his account(s). He spent only.

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AmBank gave info on Najib's bank accounts during probe, BNM officer tells courtAzizul Adzani Abdul Ghafar says he obtained the documents on July 6, 2015. This is a case based on documentary evidence. Plain and simple. Even the RM9.5 million turdhead cannot argue that the documents are forgeries or made up. MO1 was too arrogant (and being a dumbass, of course), that he didn't even bother to have his cronies operate the accounts. Smkin ari money trail semkin jelas tuu pun msih ada lebai2lendir yg prcya MO1 ni dfitnah, mnusia memang mudah mnipu dn memperdya, namun sistem komputer tidak pndai mnipu sgala data dn trnsction akn tercatit sapa yg mulakn akn muncul dsitu…
Source: fmtoday - 🏆 5. / 72 Read more »

Bank Negara man reveals 2015 raid to get Najib’s Ambank account info | Malay MailKUALA LUMPUR, April 15 — Bank Negara Malaysia had raided an Ambank branch in 2015 to obtain details on Datuk Seri Najib Razak’s personal bank account, an officer from the central bank testified today. The raid took place back when Najib was still the prime minister and finance minister. BNM...
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Prove Najib knew funds in Ambank account illegal, Shafee tells prosecution | Malay MailKUALA LUMPUR, April 15 — The prosecution must prove that former prime minister Datuk Seri Najib Razak was aware and complicit that the funds that went into his Ambank account was related to the RM42 million allegedly diverted from SRC International Sdn Bhd, lawyer Tan Sri Shafee Abdullah saod... Thambyganesan are u eating parpu or sniffing belacan 😉 Dude you mean someone just banked in millions into his account just like that? Come share with us this generous person. I also have billion.. Prove that.. Haha. Crazy
Source: malaymail - 🏆 1. / 86 Read more »

Raid at Ambank branch netted bank account documents on Najib, SRCBranch manager handed over 'several troves of the documents', Bank Negara IO testifies. 
Source: malaysiakini - 🏆 20. / 51 Read more »

Day 3: Ambank branch manager gave me transaction details - witnessLIVE | Former premier Najib in the dock facing criminal charges related to SRC International. Eh takde duitla nak bagi...sorry ya
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Day 3: Najib's lawyer cross examines on Ambank raidLIVE | NajibTrial 10.34AM - Azizul testimony on Ambank raid continues - During cross-examination, the prosecution's second witness says that after he finished taking the bank account documents of Najib, SRC International and Gandingan Mentari, he waited…
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Najib’s lawyer grills BNM officer, asks why AmBank manager volunteered details in 2015 raid | Malay MailKUALA LUMPUR, April 16 — As Azizul Adzani Abdul Ghafar returned to the witness stand today in the RM42 million SRC International Sdn Bhd corruption trial, the Bank Negara Malaysia (BNM) manager was interrogated on why an AmBank branch manager had provided details of specific transactions if they...
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Mahkamah diberitahu AmBank beri maklumat akaun Najib ketika siasatan BNMPengurus BNM, Azizul Adzani Abdul Ghafar berkata, 4 akaun AmBank Najib Razak diperolehi ketika penggeledahan di AmBank cawangan Jalan Raja Chulan pada 6 Julai 2015. Kus semangat. Sekali pandang ingatkan yunamusic tadi.
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4 fail akaun Ambank Najib dirampas BNMKualaLumpur Empat fail mengandungi maklumat akaun Ambank milik bekas Perdana Menteri Datuk Seri Najib Razak antara yang dirampas oleh Bank Negara Malaysia (BNM) bagi tujuan siasatan.
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Live: First witness takes the stand again in Najib trialLIVE | najibtrial 9.23am - Judge orders trial to stand down Follow live reports at
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