Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
A bank officer confirmed the money was deposited into Datin Seri Rosmah Mansor's Affin Bank Berhad account.
Thu Aug 24 2023
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 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
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.
Wed Sep 07 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
Bank officer confirms almost US$670 mln transferred into Najib's personal account
A bank officer told the High Court today that almost US$670 million, involving five transactions, was transferred into Najib Razak's personal account between 2011 and 2013.
Thu Jun 16 2022
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.
Thu Jun 09 2022
Bank officer loses more than RM200,000 to online loan fraud
Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan fraud.
Wed Apr 06 2022
Bank officers among eight arrested over fraud involving RM4.7 mln
The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.
Wed May 05 2021
Jan 5 for court to be updated on Roger Ng's representation over 1MDB charges
The High Court will be informed on Jan 5 whether the charges against former Goldman Sachs bank officer Roger Ng Chong Hwa would proceed or be dropped.
Wed Nov 25 2020
RM26m credited into Yayasan Akalbudi Trustee's account legally, say witnesses
Nine bank officers told the High Court that monetary transactions received by Messrs Lewis Co as the trustee of Yayasan Akalbudi were lawful.
Mon Jun 15 2020
Bank officer fined for threatening to lit petrol station
A bank officer was fined RM4,500, in default four months' jail, by the Magistrate's Court here today for threatening to set fire to a petrol station.
Wed Sep 20 2017
MACC denies arresting bank CEO in Sabah
The State MACC have instead arrested three people, two bank officers and a middle man suspected of being involved in corruption.
Fri Mar 11 2016