Sun, 18 Aug 2019, 6:53 AM
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Topic: AmPrivate Banking-1MY

EdgeProp.my:
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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...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and criminal breach of trust trial heard today that his principal private secretary at the time had asked the executive of a charity foundati...
Free Malaysia Today:
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KUALA LUMPUR: A witness in Najib Razak’s corruption and abuse of power trial told the High Court today that the former prime minister had expressed shock upon learning that someone had transferred m...
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 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.
Free Malaysia Today:
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KUALA LUMPUR: The High Court in the corruption and abuse of power trial of Najib Razak heard today that Ihsan Perdana Sdn Bhd’s bank account was used as a transit account for money to be kept before...
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...
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 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...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak used half a million ringgit of the total RM42mil of laundered money he received to splurge on Chanel products at a US boutique four years ago, the High Court heard.Attorney General Tommy Thomas revealed this at the much awaited first day hearing of the former prime minister, who is on trial for laundering RM42mil linked to funds from SRC International Sdn Bhd.