Mon, 22 Jul 2019, 1:35 PM
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Topic: Joanna Yu

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KUALA LUMPUR (July 22): All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Ser...
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KUALA LUMPUR (July 22) - All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Se...
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KUALA LUMPUR: The 50th prosecution witness in Datuk Seri Najib Tun Razak’s trial told the High Court here yesterday that he did not receive any letter from the former prime minister stating his desi...
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KUALA LUMPUR: A witness in the trial of Datuk Seri Najib Tun Razak yesterday described infamous fugitive businessman Low Taek Jho, also known as Jho Low, as a person who is never punctual and a liar.
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KUALA LUMPUR (July 18): Former AmBank Bhd managing director Cheah Tek Kuang told the court today that he was not involved in transactions in Datuk Seri Najib Razak's AmBank account.
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KUALA LUMPUR: The 50th prosecution witness in Datuk Seri Najib Abdul Razak’s (pix) trial told the High Court here today that he did not receive any letter from the former prime minister stating his ...
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KUALA LUMPUR (July 18): Former AmBank managing director Cheah Tek Kuang has met Low Taek Jho, better known as Jho Low, but he denied having any dealings with the fugitive businessman.
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KUALA LUMPUR: A witness in the trial of Datuk Seri Najib Tun Razak today described infamous fugitive businessman Low Taek Jho (pix), also known as Jho Low, as a person who is never punctual and a liar...
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KUALA LUMPUR: A witness in the trial of Najib Razak today described fugitive businessman Low Taek Jho, also known as Jho Low, as a liar and a habitually late person.
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KUALA LUMPUR (July 18): Former premier Datuk Seri Najib Razak (pictured, right) expressed his desire to return US$620 million from his private AmBank account to the beneficiary that the amount origina...
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KUALA LUMPUR (July 18): Former premier Datuk Seri Najib Razak expressed his desire to return US$620 million from his private AmBank account to the beneficiary that the amount originally came from, the...
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KUALA LUMPUR (July 18): Beleaguered former prime minister Datuk Seri Najib Razak did not file a police report against the former head of 1Malaysia Development Bhd’s (1MDB) charity arm who facilitate...
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KUALA LUMPUR (July 18): Former AmBank managing director (MD) Cheah Tek Kuang told the High Court here yesterday that fugitive businessman Low Taek Jho was at Datuk Seri Najib Razak’s personal home i...
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KUALA LUMPUR: Former AmBank managing director (MD) Cheah Tek Kuang told the High Court here yesterday that fugitive businessman Low Taek Jho was at Datuk Seri Najib Razak’s personal home in Jalan La...
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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: A former group managing director of Ambank told the High Court here today Datuk Seri Najib Abdul Razak (pix) wanted to open accounts with the bank for the purpose of receiving donations ...
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KUALA LUMPUR: The 49th prosecution witness in Datuk Seri Najib Abdul Razak’s trial today denied that she obtained instructions from fugitive businessman Low Taek Jho, better known as Jho Low to tran...
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KUALA LUMPUR, July 17 — Tensions were high in court during Datuk Seri Najib Razak’s RM42 million SRC International trial today, after the prosecution witness persistently denied suggestions by the...
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KUALA LUMPUR (July 17): Former AmBank managing director Cheah Tek Kuang told the High Court here that fugitive businessman Low Taek Jho was at Datuk Seri Najib Razak's personal home in Jalan Langgak D...
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KUALA LUMPUR (July 17): The witness in the Najib-SRC trial who facilitated the transfers of funds allegedly originating from SRC International Sdn Bhd into the accounts of Datuk Seri Najib Razak has d...
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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 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
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KUALA LUMPUR (July 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
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KUALA LUMPUR (July 15): Bank Negara Malaysia (BNM) officer, Shuzairizman Shuib, is expected to continue being cross-examined this morning in Datuk Seri Najib Razak’s SRC International Sdn Bhd trial ...
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KUALA LUMPUR (July 12): A Bank Negara Malaysia (BNM) officer testified yesterday he noticed the name of fugitive businessman Low Taek Jho, better known as Jho Low, in data extracted from a mobile tele...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) officer testified yesterday he noticed the name of fugitive businessman Low Taek Jho, better known as Jho Low, in data extracted from a mobile telephone belo...
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KUALA LUMPUR: A witness told the High Court that nothing tangible came out of the RM4bil loaned by Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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KUALA LUMPUR: The High Court here was told yesterday that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank ...
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KUALA LUMPUR: The High Court here was told today that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank bran...
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KUALA LUMPUR, July 11— A Bank Negara Malaysia (BNM) officer found fugitive financier Low Taek Jho listed among contacts in a BlackBerry device seized from an AmBank relationship manager in charge of...
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KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ov...
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KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ...
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KUALA LUMPUR (April 30): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
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KUALA LUMPUR (April 29): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
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KUALA LUMPUR (April 25): Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah said Nik Faisal Ariff Kamil could be part of a conspiracy against the former premier, in cahoots with ...
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KUALA LUMPUR (April 22): Bank Negara Malaysia investigating officer Ahmad Farhan Shariffudin today submitted documents detailing the email conversations between AmBank staff Joanna Yu, Krystale Yap an...
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KUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today...
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KUALA LUMPUR (April 22): Datuk Seri Najib Razak's SRC trial enters its sixth day today amidst controversy over the former premier's aide uploading a court video recording on his Facebook account, wh...
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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 ...
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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...
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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...
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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...
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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...
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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.
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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...
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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...
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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 ...
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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...
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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.