Wed, 17 Jul 2019, 2:52 PM
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Topic: AmIslamic Bank Berhad

theSun:
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KUALA LUMPUR: The High Court here was told today that the RM42 million deposited into two bank accounts belonging to former prime minister Datuk Seri Najib Razak by Ihsan Perdana Sdn Bhd (IPSB) in 201...
theSun:
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KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Abdul Razak’s (pix) trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds ha...
The Star:
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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
Malay Mail:
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KUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Shamsul Anwar Sulaiman told the High Court today he would not have approved money transfers totalling RM42 million from IP...
Malay Mail:
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KUALA LUMPUR, May 15 — Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s personal bank accounts between December 2014 and February 2015 we...
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...
theSun:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of the case of former prime minister Datuk Seri Najib Abdul Razak on three money-laundering charges involving RM27 million of SRC Internatio...
Malaysiakini:
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The High Court today fixed May 17 for mention of the case of former prime minister Najib Tun Razak on three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds fiv...
Malay Mail:
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KUALA LUMPUR, April 16 — A Bank Negara Malaysia (BNM) analyst told the High Court here today that Ihsan Perdana Sdn Bhd’s banking documents, obtained from Affin Bank, was in his possession for alm...
Free Malaysia Today:
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KUALA LUMPUR: Bank Negara Malaysia (BNM) had, in July 2015, issued a notice under the anti-money laundering law to a commercial bank when the central bank, as part of a task force, was conducting inve...
theSun:
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak on seven charges involving SRC International Sdn Bhd funds entered its third day today with the defence team cross-examini...
The Star:
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on seven charges involving SRC International Sdn Bhd funds entered its third day Tuesday (April 16) with the defence team cross-examining Bank Negara Malaysia (BNM) manager Azizul Adzani Abdul Ghafar.
theSun:
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KUALA LUMPUR: An officer of the Companies Commission of Malaysia (CCM) told the High Court here today that he did not have the specific knowledge on the filing process of SRC International Sdn Bhd to ...
theSun:
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KUALA LUMPUR: The High Court here was told today that eight documents, including four Ambank accounts belonging to former Prime Minister Datuk Seri Najib Abdul Razak , had been taken from the Ambank b...
theSun:
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KUALA LUMPUR: The prosecution in the trial of former prime minister Datuk Seri Najib Razak involving RM42 million of SRC International Sdn Bhd funds has objected to the defence application for the fir...
Malay Mail:
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KUALA LUMPUR, April 14 — The trial of former Prime Minister Datuk Seri Najib Razak’s case involving RM42 million of SRC International Sdn Bhd funds will continue tomorrow with his defence team to ...
Malaysiakini:
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The trial of former prime minister Najib Abdul Razak’s case involving RM42 million of SRC International Sdn Bhd funds will continue tomorrow with his defence team to cross-examine the first witness.
theSun:
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KUALA LUMPUR: The sessions court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun, who faces two charges of money laundering amounting to RM15 million, to change his...
Malay Mail:
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KUALA LUMPUR, March 25 — The Sessions Court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun who was facing two charges of money laundering amounting to RM15 milli...
Malaysiakini:
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Former prime minister Najib Abdul Razak today maintained his not guilty plea on three counts of money laundering amounting to RM27 million of SRC International Sdn Bhd funds five years ago.
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC International Sdn Bhd funds, fiv...
Malay Mail:
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KUALA LUMPUR, March 13 ― Former Prime Minister Datuk Seri Najib Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC International Sdn Bhd fun...
theSun:
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KUALA LUMPUR: The sessions court was today told that the case of former Prime Minister Datuk Seri Najib Abdul Razak involving three additional charges of money laundering amounting RM27 million of SRC...
EdgeProp.my:
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KUALA LUMPUR (Feb 22): The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak (pictured) involving three additional charges of money laundering amounting R...
The Edge Markets:
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KUALA LUMPUR (Feb 22): The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering amounting RM27 million...
Malaysiakini:
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The Sessions Court in Kuala Lumpur was today told that the case of former prime minister Najib Abdul Razak involving three additional charges of money laundering amounting to RM27 million of SRC Inter...
Malay Mail:
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KUALA LUMPUR, Feb 22 ― The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering amounting RM27 mil...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed an application by prominent lawyer Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, for the temporary retu...
theSun:
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PETALING JAYA: Umno legal adviser Datuk Mohd Hafarizam Harun was charged in the Sessions Court here today to two counts of money laundering, involving RM15 million, which he allegedly received from fo...
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak was charged again in the sessions court here today with three counts of money laundering involving RM47 million five years ago.
EdgeProp.my:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was charged again in the Sessions Court here today, with three counts of money laundering involving RM47 million five years ago.
The Edge Markets:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was charged again in the Sessions Court here today, with three counts of money laundering involving RM47 million five years ago.
EdgeProp.my:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was given a discharge not amounting to acquittal on three additional charges of money laundering totalling RM47 million.
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak has been slapped with three charges of money-laundering amounting to RM47 milllion belonging to former 1MDB subsidiary SRC International Bhd, a day after the same charges wer...
Malay Mail:
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KUALA LUMPUR, Feb 7 — Former Prime Minister Datuk Seri Najib Razak was given a discharge not amounting to an acquittal on three additional charges of money laundering totalling RM47 million.
The Edge Markets:
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KUALA LUMPUR (Feb 7): Former Prime Minister Datuk Seri Najib Tun Razak was given a discharge not amounting to acquittal on three additional charges of money laundering totalling RM47 million.
theSun:
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KUALA LUMPUR: The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s corruption case, involving RM2.28 billion of...
The Edge Markets:
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KUALA LUMPUR (Jan 31): The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s corruption case, involving RM2.28 b...
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million, five years ago.
The Edge Markets:
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KUALA LUMPUR (Jan 28): Former Prime Minister Datuk Seri Najib Tun Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million, five year...
theSun:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, who is facing charges for corruption and money laundering involving the 1Malaysia Development Berhad (1MDB) fund, has filed two appli...
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak, who is facing charges for corruption and money laundering in relation to state fund 1MDB, has filed two applications to recuse former Federal Court jud...