Thu, 22 Aug 2019, 2:21 AM
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Topic: Ambank

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KUALA LUMPUR: A witness told the High Court yesterday (Aug 20) that fugitive businessman Low Taek Jho or Jho Low denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manage...
The Star:
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KUALA LUMPUR: Blue chips closed on a weak note on Wednesday as late selling of CIMB and Petronas Gas dragged the FBM KLCI deeper into the red while key Asian markets were mixed.
EdgeProp.my:
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KUALA LUMPUR (Aug 21): A witness told the High Court yesterday that fugitive businessman Low Taek Jho or Jho Low denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manage...
The Star:
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KUALA LUMPUR: The ringgit rebounded to open higher against the US dollar amid renewed buying interest for the local unit. At 9.12 am, the ringgit was pegged at 4.1740/1790 against the greenback from 4.1810/1860 recorded on Tuesday.
The Borneo Post:
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KUALA LUMPUR” A witness told the High Court yesterday that fugitive businessman Low Taek Jho or Jho Low denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manager, Joan...
The Star:
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KUALA LUMPUR (Bernama): A witness told the High Court today that fugitive businessman Low Taek Jho, or Jho Low, denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manager, Joanna Yu Ging Ping when she was handling Datuk Seri Najib Tun Razak's accounts.
The Star:
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KUALA LUMPUR: Bursa Malaysia staged a mild rebound to close slightly above the key 1,600 level on Tuesday on fund buying of CIMB and selected oil stocks but the overall sentiment was still lacklustre....
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KUALA LUMPUR (Aug 20): Former prime minister Datuk Seri Najib Razak (pictured) had never denied the signatures on documents related to his personal AmBank accounts which received and transferred RM42 ...
The Edge Markets:
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KUALA LUMPUR (August 20) - The prosecution in Datuk Seri Najib Razak SRC International Sdn Bhd trial is expected to complete its examination in chief of Malaysian Anti Corruption Commission investigat...
theSun:
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KUALA LUMPUR: The High Court was told today that former Prime Minister Datuk Seri Najib Abdul Razak admitted that all the signatures on the documents relating to his three current personal accounts of...
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak confirmed during investigations that his signatures on seized bank documents were authentic, the High Court heard today in the corruption and criminal breach of trust trial o...
The Edge Markets:
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KUALA LUMPUR (Aug 19): Former prime minister Datuk Seri Najib Razak had never denied that the signatures on the documents related to his personal AmBank accounts which received and transferred the RM4...
Free Malaysia Today:
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PETALING JAYA: Former prime minister Najib Razak said the Pakatan Harapan government feels “uncomfortable” about his political work, so much so that it was harassing him and his family members.
The Star:
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KUALA LUMPUR: Blue chips ended Friday on a slighter weaker note with the benchmark FBM KLCI below the important 1, 600 level on losses by Sime Plantation and Maybank despite firmer economic data and stronger ringgit.
The Star:
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KUALA LUMPUR: The ringgit opened slightly higher against the US dollar on Friday morning due to mild buying support, amid cautious market sentiment, a dealer said.
The Edge Markets:
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THE last couple of weeks of Datuk Seri Najib Razak’s SRC International Sdn Bhd trial revealed significant obfuscation by individuals handling transactions involving the former premier’s AmBank acc...
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HOW close was former AmBank relationship manager, Joanna Yu Ging Ping to fugitive businessman Low Taek Jho (Jho Low)?
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FORMER AmBank relationship manager Joanna Yu Ging Ping replies last week during cross examination raises questions over the extent of Bank Negara’s knowledge of the humongous foreign remittances fac...
The Star:
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KUALA LUMPUR: Late fund buying of Sime Plantation and Tenaga enabled the FBM KLCI to close off Thursday's intra-day low but the broader market remained weak with banks among the decliners ahead of the Q2 GDP data on Friday.
The Star:
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KUALA LUMPUR: Blue chips staged a relief rebound on Wednesday led by CIMB and Dialog, tracking the key Asian markets, after the US delayed tariffs on some Chinese goods.
The Star:
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KUALA LUMPUR: Key Asian markets were routed on Tuesday, with losses ranging from 1.05% to 2.1% on growing worries about the US-China trade war, weaker China economy and weaker economic data.
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KUALA LUMPUR (Aug 13): Today marks the beginning of what is likely to be the final week of the prosecution's case for Datuk Seri Najib Razak's SRC International Sdn Bhd trial at the High Court here, a...
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KUALA LUMPUR (Aug 13): Today marks the beginning of what is likely to be the final week of the prosecution's case for Datuk Seri Najib Razak's SRC International Sdn Bhd trial at the High Court here, a...
The Star:
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KUALA LUMPUR: The ringgit opened lower against the US dollar today, dragged by anxieties over heightening US-China trade war and the ensuing global economic slowdown as a result of it.
Free Malaysia Today:
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IPOH: Robbers blew up an AmBank ATM in Jalan Haji Mustafa Raja Kamala, Tanjung Malim, early today and escaped with RM270,000 in cash, according to the police.
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KUALA LUMPUR (Aug 10): Five witnesses in the ongoing trial of Datuk Seri Najib Razak (pictured) on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the inv...
Free Malaysia Today:
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KUALA LUMPUR: The High Court trial judge in Najib Razak’s SRC International Sdn Bhd case today warned former prime minister Najib Razak and the public not to make comments on the on-going trial.
The Edge Markets:
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KUALA LUMPUR (Aug 9): Five witnesses in the ongoing trial of Datuk Seri Najib Razak on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the investigating o...
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AT least RM12.38 million in cash was deposited in several transactions into Datuk Seri Najib Razak’s bank accounts at AmBank between June 2014 and March 2015, to ensure that the cheques written by t...
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AFTER years of being a Malaysia-focused bank, the AmBank group is considering venturing into the regional markets via digital banking.
The Edge Markets:
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THE AmBank group has recently come under the media glare, as former staff testify in the ongoing trial of former prime minister Datuk Seri Najib Tun Razak in relation to misappropriation of funds at S...
Malay Mail:
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KUALA LUMPUR, Aug 8 ― Tan Sri Muhammad Shafee Abdullah clarified today that Solicitor General II Datuk Mohd Yusof Zainal Abiden and senior lawyer Datuk Kamarul Hisham Kamaruddin were not appearing f...
KiniTV:
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The criminal trial of former prime minister Najib Abdul Razak involving the allegedmisappropriation of funds from SRC International Sdn Bhd entered its 49th daytoday at the High Court in Kuala Lumpur....
The Borneo Post:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Tun Razak has never filed a civil suit against AmBank for wrongful utilisation of funds in his three accounts, the High Court here yesterday heard.
The Borneo Post:
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KUALA LUMPUR: A former banker told the High Court in Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd trial that over RM606.51 million was deposited and spent by the former prime minister invo...
The Borneo Post:
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KUALA LUMPUR: The High Court here yesterday heard that it was impossible for former premier Datuk Seri Najib Tun Razak to utilise the money in his accounts if he had no knowledge of it having been dep...
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak (pix) has never filed a civil suit against AmBank for wrongful utilisation of funds in his three accounts, the High Court here today he...
theSun:
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KUALA LUMPUR: Infamous fugitive businessman Low Taek Jho, better known as Jho Low, has dubbed the former premier Datuk Seri Najib Abdul Razak as “Optimus Prime”, the main character and a chivalric...
theSun:
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KUALA LUMPUR: The High Court here today heard that it was impossible for former premier Datuk Seri Najib Abdul Razak to utilise the money in his accounts if he had no knowledge of it having been depos...
theSun:
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KUALA LUMPUR: A former banker told the High Court in Datuk Seri Najib Abdul Razak’s (pix) SRC International Sdn Bhd trial that over RM606.51 million was deposited and spent by the former prime minis...
EdgeProp.my:
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KUALA LUMPUR (Aug 6): Low Taek Jho had referred to former prime minister Datuk Seri Najib Razak as "Optimus Prime" — the ultimate leader for Autobots, the main protagonists of the animated alien rob...
Malaysiakini:
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NAJIB TRIAL | A former banker told the High Court in Najib Abdul Razak’s SRC International Sdn Bhd trial that over RM606.51 million was deposited and spent by the former prime minister involving his...
Malaysiakini:
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The High Court here today heard that it was impossible for former premier Najib Abdul Razak to utilise the money in his accounts if he had no knowledge of it having been deposited into the accounts.
The Edge Markets:
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KUALA LUMPUR (Aug 6): Datuk Seri Najib Razak saw a total of RM606.51 million go through his three AmBank accounts in 2013-2015, it was confirmed in the High Court today.
AsiaOne:
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KUALA LUMPUR - Datuk Seri Najib Razak's former relationship manager did not suspect anything amiss during her dealings with fugitive businessman Low Taek Jho regarding the bank accounts of the former...
Malay Mail:
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KUALA LUMPUR, Aug 6 — Former AmBank relationship Joanna Yu Ging Ping today agreed Datuk Seri Najib Razak must have known of matters concerning his personal bank account balances as the former prime ...
The Edge Markets:
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KUALA LUMPUR (Aug 6): Low Taek Jho had referred to former prime minister Datuk Seri Najib Razak as "Optimus Prime" — the ultimate leader for Autobots, the main protagonists of the animated alien rob...
Free Malaysia Today:
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KUALA LUMPUR: A former AmBank banker told the High Court in Najib Razak’s SRC International Sdn Bhd trial today that over RM606 million was deposited and spent by the former prime minister from his ...
Malay Mail:
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KUALA LUMPUR, Aug 6 ― A whopping RM606.51 million was credited into Datuk Seri Najib Razak's three current Ambank accounts between July 2013 and March 2015, according to financial documents tendered...
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KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
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KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho (Jho Low) ordered RM40 million of SRC International Sdn Bhd funds to be channelled into former premier Datuk Seri Najib Razak’s AmBank account...
The Edge Markets:
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KUALA LUMPUR (Aug 6): The cross-examination of Joanna Yu, the former AmBank relationship liaison manager who handled accounts belonging to former prime mininster Datuk Seri Najib Razak who is accused...
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KUALA LUMPUR (Aug 5): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
The Edge Markets:
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KUALA LUMPUR (Aug 5): Businessman Low Taek Jho — better known as Jho Low — had ordered RM40 million from SRC International Sdn Bhd be moved into Datuk Seri Najib Razak’s AmBank accounts in the f...
Free Malaysia Today:
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KUALA LUMPUR: A former banker told the High Court today that fugitive businessman Low Taek Jho, better known as Jho Low, had informed her that Najib Razak did not want to close his accounts with AmBan...
theSun:
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KUALA LUMPUR: A former banker told the High Court here today that fugitive businessman Low Taek Jho or known as Jho Low informed her that Datuk Seri Najib Abdul Razak did not want to close his account...
theSun:
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KUALA LUMPUR: A former banker told the High Court here today that fugitive businessman Low Taek Jho or known as Jho Low informed her that Datuk Seri Najib Abdul Razak did not want to close his account...
EdgeProp.my:
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KUALA LUMPUR (Aug 5): The trial of Datuk Seri Najib Razak involving the alleged siphoning of RM42 million from SRC International Sdn Bhd into his account enters its 47th day today, with the defence to...
The Edge Markets:
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KUALA LUMPUR (Aug 5): The trial of Datuk Seri Najib Razak involving the alleged siphoning of RM42 million from SRC International Sdn Bhd into his account enters its 47th day today, with the defence to...
The Edge Markets:
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KUALA LUMPUR (Aug 2): Based on corporate announcements and news flow today, stocks in focus on Aug 5 (Monday) may include: Tiger Synergy Bhd, Daya Materials Bhd, Paramount Corp Bhd, KNM Group Bhd, Max...
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KUALA LUMPUR (Aug 2): A transfer of RM27 million of SRC International Sdn Bhd funds — code-named “Eagle 27” — into former premier  Datuk Seri Najib Razak’s 880 account was misrepresented by...
theSun:
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KUALA LUMPUR: The High Court was told that three bank accounts belonging to Datuk Seri Najib Tun Razak were poorly managed.
theSun:
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KUALA LUMPUR: The High Court today was told that fugitive businessman Low Taek Jho, also known as Jho Low, had tried to deceive a former banker by saying that the RM27 million deposited into Datuk Ser...
theSun:
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KUALA LUMPUR: The High Court was told that three bank accounts belonging to Datuk Seri Najib Tun Razak were poorly managed.
theSun:
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KUALA LUMPUR: Infamous fugitive businessman Low Taek Jho (pix), better known as Jho Low, had requested former Ambank relationship manager Joanna Yu Ging Ping to lie for the purpose of cashing out thre...
theSun:
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KUALA LUMPUR: Infamous fugitive businessman Low Taek Jho (pix), better known as Jho Low, had requested former Ambank relationship manager Joanna Yu Ging Ping to lie for the purpose of cashing out thre...
EdgeProp.my:
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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KUALA LUMPUR (Aug 1): A former banker told the High Court here today that she refused a lucrative job offer at 1Malaysia Development Bhd (1MDB) by fugitive businessman Low Taek Jho, also known as Jho ...
Malay Mail:
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KUALA LUMPUR, August 1 — At least RM37 million from SRC International Sdn Bhd’s coffers ended up in Datuk Seri Najib Razak’s personal bank account as per the instructions of fugitive financier L...
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46     Shuzairizman Shuib, 40, Bank Negara Malaysia analyst The Bank Negara financial intelligence and enforcement department analyst agreed with lawyer Harvinderjit Singh’s suggestion during a c...
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WILL former prime minister Datuk Seri Najib Razak be required to apologise for a Facebook post he made last week relating to the criminal charges he is facing involving the funds of SRC International ...
The Edge Markets:
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KUALA LUMPUR (Aug 1): A transfer of RM27 million of SRC International Sdn Bhd's funds — codenamed 'Eagle 27' — into Datuk Seri Najib Razak's 880 account was misrepresented as a donation from royal...
The Edge Markets:
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
The Edge Markets:
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THE SRC trial, which entered its 40th day last week, revealed a fresh link between Datuk Seri Najib Razak and fugitive businessman Low Taek Jho — also known as Jho Low — in the transfer of US$681 ...
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KUALA LUMPUR (Aug 1): A former banker told the High Court here today that she refused a lucrative job offer at 1Malaysia Development Bhd (1MDB) by fugitive businessman Low Taek Jho, also known as Jho ...
Malaysiakini:
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Infamous fugitive businessman Low Taek Jho, better known as Jho Low, has requested former AmBank relationship manager Joanna Yu Ging Ping to lie for the purpose of cashing out a bank draft of RM139 mi...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption trial heard today that fugitive businessman Low Taek Jho made an unsuccessful attempt to woo several AmBank staff to work for SRC Internation...
Malay Mail:
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KUALA LUMPUR, Aug 1 — A former AmBank relationship manager in charge of Datuk Seri Najib Razak’s personal accounts revealed that Low Taek Jho had sought to recruit her for SRC International Sdn Bh...
EdgeProp.my:
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KUALA LUMPUR (Aug 1): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of drafting ...
The Edge Markets:
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KUALA LUMPUR (Aug 1): Day 46 of the SRC International Sdn Bhd trial will see Datuk Seri Najib Razak's defence team continue to interrogate 54th prosecution witness Joanna Yu (pictured), the former rel...
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
The Borneo Post:
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Najib Tun Razak KUALA LUMPUR: Millions of ringgit in cash have been deposited into Datuk Seri Najib Tun Razak’s accounts from June 2014 to March 2015 despite warnings from the banker handling his a...
The Edge Markets:
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KUALA LUMPUR (July 31): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of draftin...
theSun:
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KUALA LUMPUR: A former bank officer who handled Datuk Seri Najib Tun Razak’s account in AmBank told the High Court here today that she had to use her own money to regularise the account in 2014.
Malay Mail:
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KUALA LUMPUR, July 31 — The AmBank relationship manager in charge of Datuk Seri Najib Razak’s personal current accounts had deposited RM55,000 of her own money into one of his accounts to avoid a ...
EdgeProp.my:
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KUALA LUMPUR (July 31): Former AmBank relationship manager Joanna Yu Ging Ping may have used RM55,000 of her own money to cover an overdraft in Datuk Seri Najib Razak's AmBank account ending 906, to a...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC International corruption trial heard today that a former AmBank relationship manager once advanced RM55,000 of her own money when one of the ex-prim...
The Edge Markets:
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KUALA LUMPUR (July 31): Former AmBank relationship manager Joanna Yu Ging Ping may have used RM55,000 of her own money to cover an overdraft in Datuk Seri Najib Razak's AmBank account ending 906, to a...
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KUALA LUMPUR (July 31) - On Monday the High Court saw mystery witness namely lawyer Ranjit Singh, who appeared for former Transport Minister Tun Dr Ling Liong Sik, testify as the 55th witness.
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KUALA LUMPUR (July 30): Former prime minister Datuk Seri Najib Razak may be “Bossku” in the current political landscape, but the prosecution and a key witness in the ongoing SRC trial had a hard t...
The Straits Times:
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KUALA LUMPUR • Former Malaysian leader Najib Razak's 1MDB ongoing trial shed light on his links to fugitive financier Low Taek Jho, better known as Jho Low, in deals involving a former unit of the t...
The Borneo Post:
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KUALA LUMPUR: An ex-banker who handled Datuk Seri Najib Tun Razak’s accounts at AmBank told the High Court here yesterday that RM1.13 billion was transferred into the former premier’s accounts bet...
theSun:
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KUALA LUMPUR: The High Court was told today that fugitive businessman Low Taek Jho or Jho Low seemed desperate to stop the cheques of former prime minister Datuk Seri Najib Abdul Razak from his three ...
The Star:
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KUALA LUMPUR (Bernama): Fugitive businessman Low Taek Jho or Jho Low referred to Datuk Seri Najib Razak as "big boss”, according to a witness in the former prime minister's trial on Monday (July 29).
The Star:
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KUALA LUMPUR (Bernama): The High Court was told that fugitive businessman Low Taek Jho or Jho Low seemed desperate to stop the cheques of former prime minister Datuk Seri Najib Razak from his three AmBank accounts from bouncing.
The Edge Markets:
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KUALA LUMPUR (July 29): Former prime minister Datuk Seri Najib Razak may be “Bossku” in the current political landscape, but the prosecution and a key witness in the ongoing SRC trial had a hard t...
Malay Mail:
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KUALA LUMPUR, July 29 — A witness in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial today testified how she was under the impression that fugitive financier Low Taek Jho was...
theSun:
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Malaysiakini:
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NAJIB TRIAL | An ex-banker who handled Najib Abdul Razak's accounts at AmBank told the High Court in Kuala Lumpur today that RM1.13 billion was transferred into the former premier's accounts between 2...
The Straits Times:
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KUALA LUMPUR (BLOOMBERG) - Former Malaysian leader Najib Razak's 1MDB trial sheds light on his links to fugitive financier Jho Low in deals involving a former unit of the troubled state fund.