Mon, 22 Jul 2019, 2:04 PM
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Topic: Ahmad Farhan Sharifuddin

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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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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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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...
The Star:
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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.
The Borneo Post:
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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 ...
theSun:
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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...
Malay Mail:
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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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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...
theSun:
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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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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...
Free Malaysia Today:
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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...
Malay Mail:
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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 ...
Malay Mail:
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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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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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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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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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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.
Free Malaysia Today:
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KUALA LUMPUR: A widow of Najib Razak’s former secretary told the High Court today she received RM13,800 from him in 2015.
Malay Mail:
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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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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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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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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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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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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...
The Star:
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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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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...
theSun:
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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 (...
theSun:
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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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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 ...
Free Malaysia Today:
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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...
Malay Mail:
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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...
Malay Mail:
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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...
theSun:
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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...
The Star:
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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.
The Star:
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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.
Malay Mail:
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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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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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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...
The Star:
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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.
The Star:
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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.