Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.
Wed Oct 05 2022
Kes 1MDB: AmBank bayar RM2.83 bilion kepada kerajaan Malaysia - Saksi
Mahkamah diberitahu bahawa AmBank telah membayar penyelesaian berjumlah RM2.83 bilion kepada kerajaan Malaysia berhubung skandal 1MDB.
Tue Sep 27 2022
Banker confirms Ambank paid RM2.83 bln to M'sian govt over 1MDB scandal
A banker told the High Court today that AmBank had paid a RM2.83 billion settlement to the government of Malaysia over the 1Malaysia Development Berhad (1MDB) scandal.
Tue Sep 27 2022
Najib received RM2.08 billion via nine transactions in two months - Witness
A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.
Mon Sep 26 2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.
Mon Sep 26 2022
Najib never sued Ambank while he was account holder - Witness
An Ambank officer told the High Court that Najib Razak has never filed any lawsuit against the bank for mishandling his accounts while he was an account holder.
Mon Sep 12 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.
Thu Sep 08 2022
Shahrir Samad did not know source of RM1 mln received from Najib - Witness
A bank manager told the High Court that Shahrir Ab Samad did not know from where Najib Razak acquired the RM1 million which was given to him.
Mon Sep 05 2022
No enquiry from Najib to AmBank over "in" and "out" of enormous money in his accounts - DPP
DPP submitted that Najib did not take legal action against the bank for the alleged wrongful credits and debits of funds from his accounts.
Fri Aug 19 2022
Bank manager confirms Shahrir received cheque for RM1 mil from Najib
A bank manager told the high court here today that Shahrir Ab Samad received a cheque for RM1 million from Najib Razak, nine years ago.
Thu Aug 11 2022
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness
Jalan Raja Chulan Ambank branch manager R.Uma Devi, 42, said the two cheques were issued by Najib on Sept 5, 2013 and Feb 17, 2014.
Fri May 21 2021
Kes SRC: Pemilik akaun mungkin tahu kemasukan wang susulan bayar overdraf - Saksi
Itu kata-kata R. Uma Devi apabila disoal balas peguam pembelaan, Harvinderjit Singh mengenai transaksi yang melibatkan wang keluar dan masuk daripada tiga akaun AmBank milik Datuk Seri Najib Razak.
Tue Apr 30 2019
Kes SRC: Pengurus AmBank tidak tahu maklumat lanjut kemasukan dana dari Arab Saudi
Pengurus AmBank cawangan Raja Chulan, R. Uma Devi memberitahu Mahkamah Tinggi Kuala Lumpur hari ini bahawa beliau tiada maklumat lanjut mengenai kemasukan dana dari Kementerian Kewangan Arab Saudi.
Tue Apr 30 2019
Perbicaraan SRC: 'Derma kontroversi' RM2.6 bilion dari Arab Saudi timbul
Derma itu dibangkitkan peguam pembelaan, Harvinderjit Singh apabila menyoal balas pengurus AmBank cawangan Raja Chulan, R. Uma Devi.
Mon Apr 29 2019