Thu, 18 Apr 2019, 10:54 PM
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Topic: Ambank

Star TV:
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Tan Sri Muhammad Shafee Abdullah says the press should be more ethical in their reporting after a journalist questioned whether certain documents in the defence team’s possession were admissible in ...
EdgeProp.my:
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KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
The Edge Markets:
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KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
The Star:
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KUALA LUMPUR: The corruption trial of former prime minister Datuk Seri Najib Razak is being cut short for the week, after both sides agreed to postpone it to next week.
The Star:
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KUALA LUMPUR: Blue chips closed Thursday off their intra-day lows as local funds were seen mopping up oversold banking stocks but key Asian markets ended mostly in the red on profit taking and due to trade tensions.
theSun:
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KUALA LUMPUR: The High Court here was told today that the Penang Umno Liaison and Johor Baru Umno received payments of RM1 million and RM300,000, respectively, through Ambank cheques belonging to form...
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KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's (pictured) SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.77 million were issued by t...
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KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak (pictured) on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank...
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KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.77 million were issued by the former p...
The Star:
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KUALA LUMPUR: Cheques worth more than RM25mil were issued by accounts suspected to be linked to former prime minister, Datuk Seri Najib Razak and SRC International Sdn Bhd, the High Court was informed.
Najib Razak | Cheques | Badrul Hisham Mohamad | SRC International Sdn Bhd | RM25mil | High Court | KUALA LUMPUR | AmBank | SRC International Sdn Bhd | Vital Spire Sdn Bhd | Muhammad Saifuddin Hashim Musaimi | Upko | Trustees | Sdn Bhd | Solar Shine Sdn Bhd | Moz (M) Sdn Bhd | Elections | Rumah Penyayang Tun Abdul Razak | Centre for Strategic Engagement | ABS Trend | Zulqarnain & Co | Lim Soon Peng | Asmadi Abu Talib | Manisah Othman | 0211600100 | Ihsan Perdana Sdn Bhd | Sabah Barisan National | Hafarizam Wan Aisha Mubarak | Ihsan Perdana | Umno | Sabah | Negeri Pulau Pinang | Badan Perhubungan | Syadilah Enterprise | Johor Bharu | Umno Bahagian | 000 | 9 | 0211600100 | 2022011898 | 17 | 000 | 2014 | 12 | 26 | 42 | 2015 | 000 | 2015 | 24 | 2015 | 12 | 5mil | 2022011898 | 12 | 2022011906 | 12 | 2015 | 2015 | 26 | 000 | 2018 | 9 | 8 | 2015 | 2 | 2022011906 | 2015 | 6 | 30 | 2015 | 7 | 2015 | 800 | 12 | 13 | 2 | 351.17 | 3 | 17 | 300 | 2015 | 914 | 2015 | 11 | 2015 | 12 | 10 | 14 | 2015 | Feb 12 | 2015 | RM238 | 914 | RM300 | 000 | RM2.5mil | RM240 | 000 | RM25mil | Dec 12 | 2014 | March 9 | 2015 | Jan 21 | 2015 | 2018 | Feb 26 | 2015 | Feb 24 | Feb 26 | 2015 | Feb 12 | 2015 | RM100 | 000 | Feb 12 | 2015 | Feb 17 | 2015 | Feb 12 | 2015 | Feb 13 | 2015 | Feb 12 | 2015 | Feb 12 | 2015 | Feb 8 | 2015 | Feb 2 | 2015 | Jan 30 | 2015 | 2022011898 | 2022011906 | 2022011898 | 2022011906 | 500 | 000 | 8 | 5mil | 13 | 1 | 0211600100 | 12 | 2015 | 12 | 4 | 000 | 2015 | 21 | 5 | RM20mil | RM103 | 351.17 | RM3.5mil | RM300 | 000 | RM77 | 300 | RM1mil | RM56 | 500 | RM13 | 800 | RM50 | 000 | RM1mil | RM400 | 000 | RM1mil
The Edge Markets:
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KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank account of...
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
Malay Mail:
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KUALA LUMPUR, April 18 — Datuk Seri Najib Razak’s AmBank cheques made out to Umno, Sabah party Upko and his lawyer Datuk Mohd Hafarizam Harun’s law firm emerged today in his trial over RM42 mill...
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KUALA LUMPUR: The ringgit was lower against the US dollar in early trade today on weaker demand, prompted by concerns over the potential downgrade of Malaysian bonds by global index provider, FTSE Russell.
The Edge Markets:
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KUALA LUMPUR (April 18) : The Datuk Seri Najib Razak SRC International Sdn Bhd trial enters critical stage today as Bank Negara Malaysia (BNM) investigator Ahmad Farhan Sharifudin is asked to bring th...
The Star:
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KUALA LUMPUR: Businessman Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, which also witnessed a tense exchange between the prosecution and the defence.
The Edge Markets:
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
theSun:
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KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
theSun:
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KUALA LUMPUR: Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former prime minister Datuk Seri Najib...
The Edge Markets:
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KUALA LUMPUR (April 17): An article by Attorney-General Tommy Thomas lauding news reports which exposed the 1MDB fiasco was used by Datuk Seri Najib Razak’s defence team to secure an application to ...
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...
Malay Mail:
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KUALA LUMPUR, April 17 — Lawyer Tan Sri Muhammad Shafee Abdullah alleged today that his client Datuk Seri Najib Razak was a victim of fugitive businessman Low Taek Jho’s conspiracy.
Malay Mail:
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KUALA LUMPUR, April 17 — Datuk Seri Najib Razak’s lawyer today read out in court excerpts from several Wall Street Journal (WSJ) reports and the Billion Dollar Whale book chronicling the 1Malaysia...
Malay Mail:
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KUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak...
The Star:
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KUALA LUMPUR: Businessman Low Taek Jho, better known as Jho Low, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, who allegedly misappropriated RM42mil in SRC International Sdn Bhd’s funds.
Malay Mail:
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KUALA LUMPUR, April 17 — The Malaysian Anti-Corruption Commission (MACC) had requested for and obtained details of Datuk Seri Najib Razak’s AmBank accounts just weeks after the 14th general electi...
Malay Mail:
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KUALA LUMPUR, April 17 — The prosecution and defence engaged briefly in a heated exchange over the former’s examination methods during today’s hearing of Datuk Seri Najib Razak’s trial over RM...
The Star:
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KUALA LUMPUR: The ringgit was traded lower against the US dollar in early trading today on weak market sentiment towards emerging Asian currencies due to worries over slowing growth in China and uncertainties over US-China trade negotiations.
The Edge Markets:
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KUALA LUMPUR (April 17): Two Bank Negara Malaysia officers have already testified in Datuk Seri Najib Razak's SRC International Sdn Bhd criminal breach of trust and abuse of power trial that enters it...
The Star:
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KUALA LUMPUR: The High Court here was told that almost US$15mil was deposited into the SRC International Sdn Bhd account from Abu Dhabi-based Aabar Investment PJS (Ltd).
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
theSun:
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KUALA LUMPUR: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Ara...
The Edge Markets:
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KUALA LUMPUR (April 16): Bank Negara Malaysia (BNM)'s raid at an AmBank branch along Jalan Raja Chulan on July 6, 2015 was conducted concurrently with a visit to Affin Bank's headquarters in the same ...
Malay Mail:
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KUALA LUMPUR, April 15 — The High Court was told today that alleged money transfers from former 1MDB subsidiary Ihsan Perdana Sdn Bhd and SRC International Sdn Bhd to Datuk Seri Najib Razak’s bank...
EdgeProp.my:
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
The Star:
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KUALA LUMPUR: Trading volume and value of stocks traded on Bursa Malaysia fell to the lowest since March 28 on Tuesday due to a general lacklustre interest.
theSun:
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that two teams from BNM had raided an Ambank branch in Jalan Raja Chulan, to seize documents on investment obligations...
The Star:
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KUALA LUMPUR: The defence lawyers in former prime minister Datuk Seri Najib's corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia's (BNM) officer who was part of a raid for evidence against their client.
The Edge Markets:
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
The Star:
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KUALA LUMPUR: The ringgit was traded lower against the US dollar in early trading today due to profit-taking following yesterday's gains, amidst lack of market moving factors.
Star TV:
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Tan Sri Muhammad Shafee Abdullah says the prosecution team must prove that his client, former prime minister Datuk Seri Najib Tun Razak was aware that the funds that went into his Ambank account was ...
The Star:
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KUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard.
The Edge Markets:
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KUALA LUMPUR (April 16) : Datuk Seri Najib Razak's RM42 million SRC International Sdn Bhd criminal breach of trust and abuse of power trial at the High Court here enters into its third day today.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
EdgeProp.my:
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KUALA LUMPUR (April 15): The prosecution in the Datuk Seri Najib Razak-SRC International Sdn Bhd trial needs to prove that the former premier had "full knowledge" that funds channelled into his accoun...
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...
The Edge Markets:
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KUALA LUMPUR (April 15): The prosecution in the Datuk Seri Najib Razak-SRC International Sdn Bhd trial needs to prove that the former premier had "full knowledge" that funds channelled into his accoun...
Malay Mail:
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KUALA LUMPUR, April 15 — The prosecution must prove that former prime minister Datuk Seri Najib Razak was aware and complicit that the funds that went into his Ambank account was related to the RM42...
Malay Mail:
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KUALA LUMPUR, April 15 — Datuk Seri Najib Razak’s second day of his RM42 million trial had to end early today, as it would be time-consuming for the prosecution to photocopy a fresh batch of docum...
The Star:
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KUALA LUMPUR: Banking documents of former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd related to his corruption trial were taken during a raid of an Ambank branch in 2015, the High Court was told.
EdgeProp.my:
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KUALA LUMPUR (April 15): Documents on the AmBank bank accounts of former prime minister Datuk Seri Najib Razak, SRC International Sdn Bhd and Gandingan Mentari Sdn Bhd implicated in the trial involvin...
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KUALA LUMPUR (April 15): Documents on the AmBank bank accounts of former prime minister Datuk Seri Najib Razak, SRC International Sdn Bhd and Gandingan Mentari Sdn Bhd implicated in the trial involvin...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC International trial heard today that a Bank Negara Malaysia (BNM) enforcement officer obtained eight documents, including on four bank accounts open...
Malay Mail:
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KUALA LUMPUR, April 15 — Bank Negara Malaysia had raided an Ambank branch in 2015 to obtain details on Datuk Seri Najib Razak’s personal bank accounts, an officer from the central bank testified t...
The Star:
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KUALA LUMPUR: The ringgit was higher against the US dollar in early trading today on better demand as market sentiment towards the ringgit was lifted by news on the revival of the East Coast Rail Link (ECRL) project.
The Star:
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KUALA LUMPUR: Petronas-linked stocks weighed on blue chips on Wednesday on profit taking but stocks linked to Tan Sri Lim Kang Hoo such as Ekovest and IWCity climbed in active trade.
The Star:
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KUALA LUMPUR: Construction stocks closed higher on Tuesday on railway and infrastructure projects hopes but the overall mood of the market was cautious in the absence of strong leads from institutional players.
The Edge Markets:
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KUALA LUMUR (April 2): Moody's Investors Service has upgraded AmBank (M) Bhd’s foreign-currency deposit and senior unsecured debt ratings to A3 from Baa1, with a stable outlook.
The Star:
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PETALING JAYA: Moody’s Investors Service has upgraded AmBank (M) Bhd’s foreign-currency senior unsecured debt and long-term foreign-currency deposit rating to A3 from Baa1.
The Star:
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KUALA LUMPUR: The ringgit declined against the US dollar in the early session today on weaker demand for the local note following a surge in US Treasury yield.
The Star:
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KUALA LUMPUR: Foreign selling of banks especially Public Bank dragged the FBM KLCI into the red on the first day of the second quarter on Monday while other key Asian markets advanced.
The Star:
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KUALA LUMPUR: Bursa Malaysia experienced a sharp reversal in fortunes in the final hour of the morning session as a broad-based selloff in stocks overtook the local market.
The Star:
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KUALA LUMPUR: The ringgit climbed to an eight-month high today against the US dollar after the US Federal Reserve indicated it will not raise interest rates this year.
The Star:
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KUALA LUMPUR: Blue chips extended their losses on Wednesday in the absence of firm insitutional buying support ahead of the US Federal Reserve decision and tensions in the US-China trade tensions.
EdgeProp.my:
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KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's form...
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KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's form...
Free Malaysia Today:
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PETALING JAYA: Najib Razak today defended his act of abruptly ending an interview with Al Jazeera last year, an episode which earned the “Interview of the Year” award from a British media body.
Malaysiakini:
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An Al-Jazeera interview with an incensed former Malaysian prime minister Najib Abdul Razak has bagged the UK Royal Television Society's (RTS) Interview of the Year award.
EdgeProp.my:
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KUALA LUMPUR (Feb 25): With Malaysia’s economic growth seen to moderate going into 2019, coupled with talks of a potential global recession, pump-priming could be one of the ways to support economic...
The Edge Markets:
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KUALA LUMPUR (Feb 18): Ringgit approaches its strongest level in more than six months as Brent crude extends gains and traders applaud signs of progress in US-China trade talks.
KiniTV:
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Former prime minister Najib Abdul Razak was today recharged with money laundering in relation to SRC International Sdn Bhd in the Sessions Court in Kuala Lumpur.He claimed trial to the three charges b...
Malay Mail:
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KUALA LUMPUR, Feb 8 ― After dropping three money laundering charges in the High Court yesterday the prosecution today recharged former prime minister Datuk Seri Najib Razak in the Sessions Court.
KiniTV:
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Former premier Najib Abdul Razak has today been recharged for money laundering in relation to SRC International Sdn Bhd before the Sessions Court in Kuala Lumpur.He claimed trial to the three charges...
theSun:
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KUALA LUMPUR: The Penang chapter of the Real Estate and Housing Developers’ Association (Rehda) has proposed that the government partners with developers in joint-venture efforts to build affordable...
The Star:
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KUALA LUMPUR: Sustained foreign selling of power giant Tenaga Nasional dragged the FBM KLCI deeper into the red and was the biggest mover among the 30 stocks on Wednesday.
Vulcan Post:
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I consider myself to be one of those shoppers that hunt for ways to make my purchase a lot more rewarding than it already is.
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KUALA LUMPUR (Jan 29): Bank Negara Malaysia (BNM) has launched the Fund for Affordable Homes to help the lower income group in the country to own a home.
Free Malaysia Today:
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KUALA LUMPUR: Finance Minister Lim Guan Eng today launched Bank Negara Malaysia’s (BNM) RM1 billion Fund for Affordable Homes, to help buyers from the lower income group finance the purchase of thei...
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KUALA LUMPUR (Jan 29): Bank Negara Malaysia has established a RM1 billion fund to help lower income earners to purchase affordable homes nationwide.
theSun:
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KUALA LUMPUR: A customer service employee of a private company was fined RM3,000, in default six months’ jail, by the Magistrate’s Court here today for fraudulent concealment of RM6,000 belonging ...
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KUALA LUMPUR (Jan 28): Ringgit advances to the strongest in a week after the dollar slumped and inflows into Malaysian equities increased.
Malaysiakini:
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Malaysian authorities are now looking further back into a pre-1MDB bond deal in their probe into fugitive financier Jho Low, a US media outlet has reported.
The Tapir Times:
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NATION: In a poll sure to worry the Pakatan Harapan government, an overwhelming 90% of.
The Star:
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KUALA LUMPUR: Glove makers and Tenaga Nasional were the main drags on the FBM KLCI on Tuesday as main key Asian markets faltered after a strong start.
The Edge Markets:
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KUALA LUMPUR (Jan 7): Microlink Solutions Bhd has accepted a letter of award from Payments Network Malaysia Sdn Bhd (PayNet) for the supply and implementation of a Real-Time Electronic Transfer of Fun...
The Star:
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KUALA LUMPUR: Bursa Malaysia joined key regional markets to end a volatile 2018 on a weak note, battered by the US-China trade tensions, weak commodity prices and net outflow by foreign funds.