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Sat, 21 Sep 2019, 3:13 PM
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Topic: Ahmad Farhan Sharifuddin

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SRC trial: Ex-AmBank manager says told to leave after news of RM42m scandal broke in 2015
KUALA LUMPUR, July 23 — The accounts relationship manager who oversaw Datuk Seri Najib Razak’s three personal AmBank bank accounts was asked to vacate her position within the bank when news broke ...
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Day 37 of Najib's SRC trial: Defence team to continue examining BNM analyst...
KUALA LUMPUR (July 15): Bank Negara Malaysia (BNM) officer, Shuzairizman Shuib, is expected to continue being cross-examined this morning in Datuk Seri Najib Razak’s SRC International Sdn Bhd trial ...
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Jho Low’s name found in phone of banker handling Najib’s accounts
KUALA LUMPUR (July 12): A Bank Negara Malaysia (BNM) officer testified yesterday he noticed the name of fugitive businessman Low Taek Jho, better known as Jho Low, in data extracted from a mobile tele...
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Jho Low’s name found in phone of banker handling Najib’s accounts
KUALA LUMPUR: A Bank Negara Malaysia (BNM) officer testified yesterday he noticed the name of fugitive businessman Low Taek Jho, better known as Jho Low, in data extracted from a mobile telephone belo...
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‘Nothing tangible came out of loan’
KUALA LUMPUR: A witness told the High Court that nothing tangible came out of the RM4bil loaned by Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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Seven electronic devices seized from Ambank officer — Witness
KUALA LUMPUR: The High Court here was told yesterday that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank ...
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Seven electronic devices seized from Ambank officers: Witness
KUALA LUMPUR: The High Court here was told today that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank bran...
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SRC Trial: BNM man says found Jho Low’s name in phonebook of Najib’s bank manager
KUALA LUMPUR, July 11— A Bank Negara Malaysia (BNM) officer found fugitive financier Low Taek Jho listed among contacts in a BlackBerry device seized from an AmBank relationship manager in charge of...
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Examination doesn't mean investigation, says BNM officer in heated exchange with Najib's lawyer
KUALA LUMPUR (May 8): A heated exchange ensued between Bank Negara Malaysia (BNM) investigating officer Ahmad Farhan Sharifuddin (pictured) and Datuk Seri Najib Razak's defence counsel in the High Cou...
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AmBank penalised for failing to report suspicious transactions in Najib’s accounts: BNM Manager
KUALA LUMPUR: Bank Negara Malaysia’s (BNM) Financial Intelligence and Enforcement Department manager, Ahmad Farhan Sharifuddin told the High Court here today that AmBank was fined for failing to rep...
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Examination doesn't mean investigation, says BNM officer in heated exchange...
KUALA LUMPUR (May 8): A heated exchange ensued between Bank Negara Malaysia (BNM) investigating officer Ahmad Farhan Sharifuddin (pictured) and Datuk Seri Najib Razak's defence counsel in the High Cou...
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BNM did not want to ‘tip off’ Najib about transactions from his accounts, court told
KUALA LUMPUR: Bank Negara Malaysia (BNM) raided a commercial bank four years ago for not reporting suspicious transactions involving Najib Razak’s six banks accounts, but did not inform the former p...
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SRC trial: BNM official says Najib won’t be tipped off on suspicious transactions in his account
KUALA LUMPUR, May 8 — Datuk Seri Najib Razak would not be alerted if suspicious transactions were detected in his personal bank accounts as it would go against the country’s anti-money laundering ...
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SRC trial: AmBank punished for not flagging dodgy transactions in Najib’s accounts
KUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were...
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Day 15 of Najib's SRC trial: ex-KWAP assistant VP to continue testimony
KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ov...
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Day 15 of Najib's SRC trial: ex-KWAP assistant VP to continue testimony
KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ...
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Najib's SRC Trial: Prosecution witnesses’ testimony
1    MOHAMAD Akmaludin Abdullah, 35, assistant registrar at Companies Commission Malaysia (SSM) Mohamad testified on the formation of SRC International Sdn Bhd, Gandingan Mentari Sdn Bhd and Ihsan ...
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Day 7 of Najib's SRC trial: More of Najib's cheques recipients expected to...
KUALA LUMPUR (April 23): It could have been another day for Datuk Seri Najib Razak and Datin Seri Rosmah Mansor at the KL Court Complex today.
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Najib gave funds to late husband’s family, witness tells court
KUALA LUMPUR: A widow of Najib Razak’s former secretary told the High Court today she received RM13,800 from him in 2015.
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Najib’s trial: BNM seized AmBank bankers’ phones, thumbdrives, emails in 2015 raid
KUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today...
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Shafee: We have copies of Joanna Yu's correspondences
KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
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Shafee: We have copies of Joanna Yu's correspondences
KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
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Najib-SRC trial: Ex-premier paid RM2.3m to Umno, Upko in 2014-2015, cheques record show
KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak (pictured) on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank...
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Najib-SRC trial: Ex-premier paid RM2.3m to Umno, Upko in 2014-2015, cheques...
KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank account of...
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Jho Low's name brought up for the first time in Najib's SRC trial
KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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Najib’s trial hots up as lawyers butt heads
KUALA LUMPUR: Businessman Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, which also witnessed a tense exchange between the prosecution and the defence.
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Jho Low's name brought up for the first time in Najib's SRC trial
KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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BNM conducted probes on 12 bank accounts including Najib’s, High Court told
KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
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Jho Low’s name brought up for the first time in Najib’s SRC trial
KUALA LUMPUR: Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former prime minister Datuk Seri Najib...
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Tommy Thomas' article on 1MDB reporting brought up in Najib-SRC trial
KUALA LUMPUR (April 17): An article by Attorney-General Tommy Thomas lauding news reports which exposed the 1MDB fiasco was used by Datuk Seri Najib Razak’s defence team to secure an application to ...
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BNM man kept documents from AmIslamic Bank for 3 years, Najib trial told
KUALA LUMPUR: Documents seized from a bank in 2015 on alleged money laundering were only given to the Malaysian Anti-Corruption Commission (MACC) last year, a witness in the Najib Razak trial told the...
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Najib’s lawyer reads out WSJ, ‘Billion Dollar Whale’ in court to demand documents
KUALA LUMPUR, April 17 — Datuk Seri Najib Razak’s lawyer today read out in court excerpts from several Wall Street Journal (WSJ) reports and the Billion Dollar Whale book chronicling the 1Malaysia...
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Bank Negara teams raided AmBank branch in 2015 for Najib’s accounts, court told
KUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak...
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Search at Ambank made on order for suspected offence under AMLATFPUA, says witness
KUALA LUMPUR: The High Court here was told today that the search at the Ambank Group building at Jalan Raja Chulan was conducted following an order for investigation into an offence under the Anti-Mon...
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Jho Low's name brought up for first time in Najib trial
KUALA LUMPUR: Businessman Low Taek Jho, better known as Jho Low, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, who allegedly misappropriated RM42mil in SRC International Sdn Bhd’s funds.
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Najib's SRC trial: Ambank raided on suspicion of illicit activity, says BNM officer
KUALA LUMPUR: The Bank Negara Malaysia (BNM) officer who ordered the raid on the Raja Chulan Ambank branch did so because there was suspicion of illicit banking activity, the High Court heard.
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SRC trial: MACC sought Najib’s Ambank papers weeks after GE14
KUALA LUMPUR, April 17 — The Malaysian Anti-Corruption Commission (MACC) had requested for and obtained details of Datuk Seri Najib Razak’s AmBank accounts just weeks after the 14th general electi...
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Najib-SRC trial: Two BNM teams raided AmBank Raja Chulan in July 2015
KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
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Najib-SRC trial: Two BNM teams raided AmBank Raja Chulan in July 2015
KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
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BNM raids AmBank branch
KUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard.
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Najib's bank account info taken during raid, BNM manager tells court
KUALA LUMPUR: Banking documents of former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd related to his corruption trial were taken during a raid of an Ambank branch in 2015, the High Court was told.
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