Mon, 19 Aug 2019, 8:15 AM
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Topic: AmPrivate Banking

The Edge Markets:
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FROM 2011 to 2013, former prime minister Datuk Seri Najib Razak opened five accounts with AmBank Bhd, which were all — except one (a savings account) — coded to hide his identity.
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KUALA LUMPUR (July 23): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here yesterday that fugitive businessman Low Taek Jho, also known as Jho Low, whom she met in 2008, h...
The Borneo Post:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho who is also known as Jho Low had requested for Datuk Seri Najib Tun Razak’s bank accounts to be identified by a code name for confidentiality reasons.
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KUALA LUMPUR (July 18): Former AmBank managing director (MD) Cheah Tek Kuang, the prosecution’s 50th witness, will continue to be cross examined by the defence in Datuk Seri Najib Razak’s SRC Inte...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
The Star:
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KUALA LUMPUR: 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 more than 200 pages related to the trial to the defence team.
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.
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr Sha...
The Edge Markets:
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr S...
The Edge Markets:
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KUALA LUMPUR (May 8): The public prosecutor today called Malayan Banking Bhd KL Main Branch assistant branch manager Halijah Abdul Wahab to the High Court to verify a series of transactions involving ...
theSun:
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KUALA LUMPUR: The High Court here today was told that RM14.5 million was transferred into an account of AmPrivate Banking – Y1MY owned by former prime minister Datuk Seri Najib Abdul Razak between J...
Free Malaysia Today:
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KUALA LUMPUR: A witness told the High Court today that RM10.7 million was given to two Barisan Nasional (BN) component parties as well as individuals and companies through two bank accounts belonging ...
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...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of former prime minister Najib Razak’s case on three money-laundering charges involving RM27 million of SRC International Sdn Bhd funds fi...
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...
The Edge Markets:
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KUALA LUMPUR (April 17): The Attorney General's Chambers (AGC) needs to figure out what is the next course of action regarding the three additional counts of money laundering amounting to RM27 million...
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...
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak today maintained his plea of not guilty to three counts of money laundering amounting to RM27 million of SRC International funds five years ago.
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...
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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...
Free Malaysia Today:
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KUALA LUMPUR: The Sessions Court was told today that the case of former prime minister Najib Razak, involving three additional charges of money laundering amounting RM27 million of SRC International f...
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 today allowed the public prosecutor’s application to transfer three money-laundering charges levelled against former prime minister Najib Razak in relation to SRC Intern...
The Straits Times:
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KUALA LUMPUR • Malaysia's former premier Najib Razak was yesterday charged with three counts of money laundering, amounting to RM47 million (S$16 million), involving his three AmPrivate Banking acco...
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.
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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.
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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.
The Edge Markets:
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KUALA LUMPUR (Feb 7): Ex-prime minister Datuk Seri Najib Tun Razak on Tuesday claimed he “never cancelled projects by Tun Dr Mahathir Mohamad” when he was in power, reported The Star yesterday.
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KUALA LUMPUR (Feb 7): Ex-prime minister Datuk Seri Najib Tun Razak on Tuesday claimed that he “never cancelled projects by Tun Dr Mahathir Mohamad” when he was in power, reported The Star yesterda...
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KUALA LUMPUR (Jan 29): Former prime minister Datuk Seri Najib Razak was charged in the High Court here yesterday with three additional counts of money laundering totalling RM47 million five years ago.
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...