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Carian mengenai topik ambank-accounts

Dapatkan berita terkini mengenai ambank-accounts dari Astro Awani

US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness

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
Millions went into Najib's accounts, but they were not disclosed during 1MDB meeting - Witness

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 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 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