1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court

Philippines News News

1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court
Philippines Latest News,Philippines Headlines
  • 📰 staronline
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 75%

KUALA LUMPUR: The High Court was told that a raid at AmBank (M) Bhd in Jalan Raja Chulan on July 6, 2015, had revealed that some RM3.2bil went into the private bank accounts of former prime minister Datuk Seri Najib Razak.

This amount was far more than what was mentioned by the Pekan MP before this, said former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz.

AmBank had also omitted several tranches from the International Transactions International System , which showed funds were going into AmBank accounts but not Najib's accounts, she added. The witness, who was questioned during an examination-in-chief by Deputy Public Prosecutor Kamal Baharin Omar, was referred to a news article by a news portal dated July 2, 2018, where Najib claimed that Zeti knew about the RM2.6bil that went into his AmIslamic account but no issues were raised.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

RM3.2b masuk dalam akaun Najib -ZetiRM3.2b masuk dalam akaun Najib -ZetiSerbuan di AmBank (M) Berhad di Jalan Raja Chulan pada 6 Julai 2015 mendedahkan bahawa akaun-akaun peribadi bekas Perdana
Read more »

Zeti: I didn't know RM2.6b in Najib's account before GE13; BNM raid found RM3.2b went inZeti: I didn't know RM2.6b in Najib's account before GE13; BNM raid found RM3.2b went inKUALA LUMPUR, Aug 14 — Bank Negara Malaysia (BNM) did not know that there was RM2.6 billion in then prime minister Datuk Seri Najib Razak's private AmBank bank account...
Read more »

Najib seeks nullification of RM2.28bil 1MDB High Court trialNajib seeks nullification of RM2.28bil 1MDB High Court trialKUALA LUMPUR: Former prime minister Datuk Seri Najib Razak wants to nullify his RM2.28bil 1Malaysia Development Bhd (1MDB) trial at the High Court.
Read more »

Najib seeks acquittal if judge recused from 1MDB trialNajib seeks acquittal if judge recused from 1MDB trialUPDATED 11.44AM | This is part of the relief sought in recusal application - counsel.
Read more »

Najib wants judge recused from 1MDB caseNajib wants judge recused from 1MDB caseThis follows a disclosure by trial judge Collin Lawrence Sequerah that he and former 1MDB general counsel Loo Ai Swan had been partners in a law firm.
Read more »

Najib applies to remove judge from his ongoing 1MDB trial, seeks acquittalNajib applies to remove judge from his ongoing 1MDB trial, seeks acquittalKUALA LUMPUR, Aug 14 — Datuk Seri Najib Razak today filed an application to remove High Court judge Datuk Collin Lawrence Sequerah from continuing to hear his ongoing trial over...
Read more »



Render Time: 2025-03-07 10:09:12