Mon, 27 May 2019, 8:12 AM
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Topic: AmBank

Free Malaysia Today:
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KUALA LUMPUR: Inspector-General of Police Abdul Hamid Bador today said his “premature” expose on the whereabouts of ex-SRC director Nik Faisal Ariff Kamil prevented him from fleeing to a certain c...
The Star:
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KUALA LUMPUR: The ringgit opened slightly higher against the US dollar at the opening today, as market sentiment towards the local note was lifted following an upswing in the global oil prices.
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KUALA LUMPUR: Blue chips closed lower on Thursday amid a weakening broader market, tracking the key Asian and European bourses as worries about the costs of the rising US-China trade war weighed on investor sentiment.
The Edge Markets:
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KUALA LUMPUR (May 23): Ringgit falls toward the psychological 4.20 mark versus the dollar as simmering U.S.-China tensions continue to erode demand for risk assets.
The Star:
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KUALA LUMPUR: Foreign selling of key stocks including IHH Healthcare and Genting in afternoon trade on Tuesday pushed the FBM KLCI into the red though Tenaga and RHB Bank help provided some support.
The Star:
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KUALA LUMPUR: Tech-related stocks fell in early Tuesday trade, following the overnight slump of the Nasdaq on growing worries about the fallout from the US imposed curbs last week on China's Huawei.
The Star:
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KUALA LUMPUR: Blue chips ended Friday off their day's best while trading volume shrank ahead of the long weekend as the volatile US-China trade conflict continued to weigh on investor sentiment.
The Star:
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KUALA LUMPUR: The volatility on the FBM KLCI continued on Friday following a series of ups and downs over the course of the week.
The Star:
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KUALA LUMPUR: The ringgit opened lower against US dollar today as investors stayed on the sidelines due to external factors and as US-China trade tensions worsened.
The Star:
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KUALA LUMPUR: Late selling pressure on Public Bank, Maybank and Tenaga Nasional forced the FBM KLCI to close below the key 1,600 level on Thursday while Leong Hup International ended its first trading day unchanged.
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KUALA LUMPUR: The ringgit opened slightly higher against the greenback today as global oil prices surged overnight and amid an improvement in commodity price.
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
theSun:
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
Free Malaysia Today:
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KUALA LUMPUR: The defence in the corruption and abuse of power trial of Najib Razak has complained that the Malaysian Anti-Corruption Commission (MACC) is blocking their client from getting informatio...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today heard that Ihsan Perdana Sdn Bhd remitted RM42 million into two private accounts that belonged to Najib Razak on the orders of two individuals.
The Star:
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KUALA LUMPUR: Bursa Malaysia joined the key Asian markets recovery as they notched gains of between 0.4% and 2.25% with Dialog, telcos, glove makers and Maybank underpinning the advance.
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
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KUALA LUMPUR (May 15): A former senior account executive with Ihsan Perdana Sdn Bhd (IPSB) testified in the High Court that she was asked by the company's managing director Datuk Dr Shamsul Anwar Sula...
Free Malaysia Today:
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KUALA LUMPUR: Three deposits totalling RM42 million were credited into two private accounts said to belong to Najib Razak for corporate social responsibility (CSR) programmes, the High Court heard tod...
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KUALA LUMPUR: The ringgit continues its downtrend against the US dollar as cautious investors await tomorrow's release of the gross domestic product (GDP) data, dealers said.
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BANKS are intensifying their focus on small and medium-sized enterprises (SMEs), going by the spate of announcements in recent weeks of their plans for new and more aggressive financing for SMEs over ...
The Star:
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KUALA LUMPUR: The ringgit opened flat against the US dollar in early session as weak sentiment persisted due to bearish external leads, a dealer said.
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KUALA LUMPUR: Bursa Malaysia and key Asian markets closed down between 1% and 3% on Thursday as China warned it was fully prepared to defend its interests against the US tariff threat.
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KUALA LUMPUR: The ringgit opened lower against the US dollar today as investors remain concerned over the outlook for local and global financial markets, dealers said.
Star TV:
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Bank Negara Malaysia (BNM) raided Ambank headquarters four years ago after the commercial bank failed to report suspicious transactions involving Datuk Seri Najib Razak’s six banks accounts.
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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...
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KUALA LUMPUR: Petronas Chemical, Axiata and Tenaga Nasional dragged the FBM KLCI into the red at the close on Wednesday as investors decided to take some money off the table due to the US-China trade conflict.
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 — 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...
The Star:
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KUALA LUMPUR: The FBM KLCI tracked Wall Street's overnight rout as the trade negotiations between Washington and Beijing came in danger of collapsing.
EdgeProp.my:
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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...
The Edge Markets:
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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 ...
The Star:
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KUALA LUMPUR: Positive corporate newsflow from Axiata/Telenor’s proposed non-cash merger of their Asia operations under a new entity helped power Bursa Malaysia to a higher close.
EdgeProp.my:
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KUALA LUMPUR (May 7): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) approved its first RM2 billion loan to SRC International Sdn Bhd without adhering to its own investment policy and guidelines, the ...
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KUALA LUMPUR (May 7): Datuk Seri Najib Razak's SRC trial will start a little later today as the former premier will have to travel to the Court of Appeal in Putrajaya to know the outcome of his appeal...
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KUALA LUMPUR (May 7): Datuk Seri Najib Razak's SRC trial will start a little later today as the former premier will have to travel to the Court of Appeal in Putrajaya to know the outcome of his app...
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KUALA LUMPUR: The ringgit opened flat against the US dollar today on a lack of fresh leads, with most traders remaining on the sidelines due to mixed external developments.
The Star:
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KUALA LUMPUR: Key Asian markets were routed on Monday after US President Donald Trump issued more tariff threats against China but Bursa Malaysia managed to close off its intra-day lows.
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that three deposits totalling RM42 million were credited into the private accounts of former prime minister Najib Razak.
The Star:
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KUALA LUMPUR: Asian markets including Bursa Malaysia on Monday reeled from US President Donald Trump's fresh threat against China to raise tariffs on Chinese imports this week.
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KUALA LUMPUR: The ringgit extended Friday's downtrend to open lower against the US dollar this morning as most traders stayed on the sidelines for an announcement on the overnight policy rate (OPR) by Bank Negara Malaysia (BNM) tomorrow.
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KUALA LUMPUR: Positive March trade data and encouraging news from Axiata provided some relief to the market on Friday, increasing investors' risk appetite as the FBM KLCI reversed out of it early losses.
The Edge Markets:
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KUALA LUMPUR (May 3): The local note, ringgit opens lower today as investors stay on the sidelines, waiting for the overnight policy rate (OPR) announcement by Bank Negara Malaysia (BNM) on May 7.
Malay Mail:
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KUALA LUMPUR, May 3 — The local note, ringgit opens lower today as investors stay on the sidelines, waiting for the overnight policy rate (OPR) announcement by Bank Negara Malaysia (BNM) on May 7.
The Star:
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KUALA LUMPUR: The local note, ringgit opens lower today as investors stay on the sidelines, waiting for the overnight policy rate (OPR) announcement by Bank Negara Malaysia (BNM) on May 7.
The Star:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was paid over RM1mil in a special golden handshake payment by the government in May last year, the High Court heard.
Malaysiakini:
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NAJIB TRIAL | Putrajaya had honoured a RM1 million golden handshake for former prime minister Najib Abdul Razak as required by law, the Kuala Lumpur High Court was told today.
EdgeProp.my:
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KUALA LUMPUR (May 2): Datuk Seri Najib Razak's SRC International Sdn Bhd trial enters its 12 day today, but the hearing is expected to start late as the former premier must attend another hearing firs...
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KUALA LUMPUR (May 2): Datuk Seri Najib Razak's SRC International Sdn Bhd trial enters its 12 day today, but the hearing is expected to start late as the former premier must attend another hearing fir...
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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: A total of RM4bil was credited into the account of SRC International Sdn Bhd from the country’s largest public services pension fund, Kumpulan Wang Persaraan (KWAP), the High Court heard.
The Straits Times:
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Malaysia's civil services pension fund paid a total of RM4 billion (S$1.3 billion) into the bank account of SRC International between 2011 and 2012, the Kuala Lumpur High Court heard yesterday at the ...
theSun:
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KUALA LUMPUR: An Ambank manager told the High Court here today that RM4 billion from the account of Kumpulan Wang Persaraan (KWAP) were transferred into the account of SRC International Sdn Bhd in 201...
theSun:
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KUALA LUMPUR: The High Court here was told today that four transactions, involving money transfers totalling RM69 million, were deposited into two personal accounts belonging to former Prime Minister ...
Free Malaysia Today:
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KUALA LUMPUR: A total of RM4 billion was remitted from Kumpulan Wang Persaraan (KWAP) to SRC International’s accounts at the AmIslamic Bank Bhd branch on Jalan Raja Chulan in 2011 and 2012, the High...
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KUALA LUMPUR (April 30): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
Malay Mail:
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KUALA LUMPUR, April 30 — RM4 billion was deposited into SRC International Sdn Bhd’s AmBank account over two tranches between August 2011 and March 2012, with money sourced from the Retirement Fund...
The Star:
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KUALA LUMPUR: The High Court was told Tuesday (April 30) that a total of RM4bil was credited into the account of SRC International Sdn Bhd from Kumpulan Wang Persaraan (KWAP).
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch, R. Uma Devi told the High Court here today that consent from Bank Negara Malaysia (BNM) is needed to transfer foreign funds exceeding ...
Malay Mail:
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KUALA LUMPUR, April 30 — Datuk Seri Najib Razak did not flag activities linked to his three AmBank accounts even after millions of ringgit moved in and out of these, the High Court heard as part of ...
The Star:
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KUALA LUMPUR: The FBM KLCI was lifted 3.32 points to 1,640.72 on Tuesday morning on the strength of the index's most heavily weighted counter, Maybank.
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - A sum of RM1.9 billion (S$625,742) was credited into one of Malaysia's former premier Najib Razak's private bank accounts between 2011 and 2013, the High Co...
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KUALA LUMPUR (April 30) - Datuk Seri Najib Razak's SRC International Sdn Bhd trial continues for the 11th day today with AmBank Raja Chulan branch manager R Uma Devi continuing being cross-examined by...
Malaysiakini:
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LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 11th day at the Kuala Lumpur High Court t...
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KUALA LUMPUR: A sum of RM1.9bil was credited into one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013, the High Court heard.
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KUALA LUMPUR (April 29): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
Malay Mail:
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KUALA LUMPUR, April 29 — Datuk Seri Najib Razak opened a current account at Ambank Jalan Raja Chulan branch in 2011 in anticipation of receiving a “large” sum of money from overseas, the High Co...
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KUALA LUMPUR: The High Court was told that RM1.9bil was credited to one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013.
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak opened a current account at Ambank in January 2011 to receive “large amounts” of money from overseas, the High Court heard today.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch, R. Uma Devi told the High Court here today that Gandingan Mentari Sdn Bhd’s account with Ambank was a high-risk account subject to a...
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KUALA LUMPUR: Trading volume and value of shares traded on Bursa Malaysia fell after the settlement date for payment of shares bought was reduced to two days (T +2) from three with effect from Monday.
Malaysiakini:
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NAJIB TRIAL | The manager of AmBank’s Jalan Raja Chulan branch, R Uma Devi told the High Court in Kuala Lumpur today that Gandingan Mentari Sdn Bhd's account with AmBank was a high-risk account subj...
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KUALA LUMPUR: An SRC International Sdn Bhd subsidiary was flagged as being a high-risk account and subjected to closer scrutiny, the High Court was told Monday (April 29).
Malay Mail:
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KUALA LUMPUR, April 29 — The account of SRC International Sdn Bhd’s wholly-owned subsidiary Gandingan Mentari Sdn Bhd was considered “high-risk” and put under stringent monitoring by AmBank, t...
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KUALA LUMPUR: The ringgit opened unchanged against the US dollar today as the market awaited catalysts to boost the local note.
Malaysiakini:
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LIVE BLOG | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 10th day at the Kuala Lumpur High Co...
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Seacera says has become PN17 co after defaulting on principal, profit payment to AmBank Islamic
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KUALA LUMPUR: Some RM14.5mil was credited into a bank account belonging to Datuk Seri Najib Razak whilst millions were circulated among his various AmBank accounts, the High Court heard.
Malay Mail:
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KUALA LUMPUR, April 25 ― Datuk Seri Najib Razak's lawyer today claimed that documents relating to bank transactions in the former prime minister's trial have dubious signatures, alleging that loopho...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC trial heard today that an account holder is legally answerable for all transactions in his bank account.
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KUALA LUMPUR (April 25): Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah said Nik Faisal Ariff Kamil could be part of a conspiracy against the former premier, in cahoots with ...
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KUALA LUMPUR: Blue chips closed sightly lower on Thursday as Tenaga Nasional, CIMB and IHH Healthcare slipped on profit taking while the undertone of the overall market was cautious amid the mixed key Asian bourses.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today told the High Court that former prime minister Datuk Seri Najib Abdul Razak did not file any record or notifica...
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KUALA LUMPUR: Witness testimony in Datuk Seri Najib Razak’s corruption trial has clashed on whether the Bank Negara Malaysia (BNM) search officers knew exactly what to seize during a raid of the Ambank Raja Chulan branch.
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KUALA LUMPUR (April 25): AmBank Jalan Raja Chulan branch manager R Uma Devi (pictured) told the High Court here that former premier Datuk Seri Najib Razak did not make any complaints regarding the tra...
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KUALA LUMPUR (April 25): Nik Faisal Ariff Kamil (pictured) and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Menta...
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KUALA LUMPUR: Millions were circulated among Datuk Seri Najib Razak's various AmBank accounts, with RM14.5mil transferred into one account in particular, the High Court was told.
Malay Mail:
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KUALA LUMPUR, April 25 — Datuk Seri Najib Razak signed a declaration to assume responsibility and liability for all transactions in three accounts at AmBank that were opened under his name, the High...
Free Malaysia Today:
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KUALA LUMPUR: An AmBank officer told the High Court today that money from Najib Razak’s bank accounts was transferred to that of Ihsan Perdana Sdn Bhd after the accounts of the former prime minister...
The Star:
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KUALA LUMPUR: The ringgit was lower against the US dollar in early trade today on weaker demand for the local note, following the release of favourable economic data in the United States.
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The eighth day of Najib Razak's corruption trial heard that a total of RM64 million (S$21 million) went into an AmBank account belonging to the former prime...
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KUALA LUMPUR: Genting Bhd and Petronas Dagangan helped the FBM KLCI eke out marginal gains early Thursday as investors looked towards institutional players to take the lead.
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KUALA LUMPUR: The eighth day of Datuk Seri Najib Razak’s corruption trial heard that a total of RM64mil went into an AmBank account belonging to the former prime minister in 2014 and 2015.
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KUALA LUMPUR (April 25): The Datuk Seri Najib Razak trial where he faces charges of criminal breach of trust, abuse of power and money laundering of SRC International Sdn Bhd funds of RM42 million en...
Malaysiakini:
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LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its ninth day at the High Court in Kuala Lump...
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today revealed that a total of RM64 million was credited into a current account at the bank that belonged to former p...