Najib's account was first individual account created with code name - Witness
The High Court was told that Najib Razak's personal AmBank account was the first created with a code name for the purpose of protecting information and preserving the sensitivity of the account.
Thu Oct 13 2022
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.
Mon Jun 20 2022
Banker confirms over RM45 mln transferred into Najib's personal account in 2014
The High Court heard that over RM45.8 million was transferred into Najib Razak's AmBank personal account via Vista Equity International Partners Ltd (Barbados) between October and December 2014.
Mon Jun 13 2022
Millions went into Najib's accounts, but they were not disclosed during 1MDB meeting - Witness
Najib Razak did not disclose in any 1MDB board meetings that he had received millions from the country's strategic investment company in his personal Ambank accounts.
Tue May 17 2022
Jho Low won't dare to deceive Najib - DPP
Jho Low was the one who introduced Cheah to Najib at the appellant's private residence when he wanted to open AmBank accounts.
Wed Apr 21 2021
Najib's suit against Ambank must go for full trial - Najib's lawyer
Najib's counsel, Harvinderjit Singh submitted that there were suspicious transactions in his client's Ambank accounts.
Mon Aug 17 2020
Why didn't Najib deny the Ambank account number, Mahfuz questions
Datuk Mahfuz Omar questioned why Datuk Seri Najib Razak did not deny that the account number as alleged by the Wall Street Journal (WSJ) did not belong to him.
Tue Jul 07 2015