Jho Low bulldozed Najib’s instruction letter for AmBank accounts, claims defence
The BBM transcript showed an exchange between Yu and Jho Low, where Yu tweaked the date of the instruction letter from Dec 24, 2014 to Dec 29, 2014.
Jho Low ordered RM40m transfer from SRC into Najib’s bank accounts
This was to reverse transactions worth RM32 million.
Najib applies to strike out RM52.6m suit by Deepak over RM198.9m Bank Rakyat loan debacle
Former prime minister Datuk Seri Najib Razak, his wife, his brother and two others have applied to strike out the RM52.6 million civil suit filed against them by businessman Deepak Jaikishan claiming conspiracy and fraud.
Umno Pekan exco fails in bid to settle half of MACC forfeiture claim
Umno Pekan committee member Ibrahim Awang Ismail, from whom the anti-graft agency has claimed RM100,000, filed a first representation on July 16 to settle half of that value.
High Court told of attempt to 'discreetly' move RM139m out of SRC in 2014
The transactions were attempted via bank drafts instead of digital transfers to avoid revealing that the funds came from the Minister of Finance Inc company, according to chat transcripts from the phone belonging to former AmBank relationship manager Joanna Yu.
Joint hearing for OBYU, third party in RM680m forfeiture claim
This follows an application by the defence for the third-party claim — stipulated under Section 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) — to be conducted before OBYU defends its case.
Joanna Yu drafted emails for Nik Faisal to send to AmBank, High Court told
Yu’s Blackberry Messenger chat showed that in 2015, she had told Nik Faisal, then the chief executive officer and managing director of SRC International Sdn Bhd, what to say in his email replies to Yu’s colleagues Krystale Yap and Daniel Lee and other AmBank employees.
Najib, Jho Low, Nik Faisal — who’s the bigger boss? I don’t know, says SRC trial witness
“I am not sure who is the bigger boss,” Yu quipped, to the amusement of those present in the court room — including Najib himself, who appeared to be shaking with laughter upon hearing Yu’s statement.
Central Umno contests MACC forfeiture suit
Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB).
Rosmah's corruption trial: High Court allows joint hearing of RM1.25b Sarawak solar project cases
The cases involve the implementation of the Solar Photovoltaic Hybrid System Integrated Project, which includes the supply and installation of solar hybrid systems in 369 rural Sarawak schools in 2016 and 2017.
