Ambank

SRC trial: Najib to know on Monday if he has to enter defence

November 10, 2019 3:50 am Raggie Jessy

Apart from the biggest one day online sale on 11.11, all eyes will also be on Datuk Seri Najib Tun […]

Mahkamah mendengar, syarikat Jho Low dan bapanya buat keuntungan melalui bon terbitan RM5 bilion

October 10, 2019 4:24 am Raggie Jessy

Perbicaraan 1Malaysia Development Berhad (1MDB) yang masuk hari ke-19 hari ini menyaksikan pendedahan saksi kesembilan, Datuk Shahrol Azral Ibrahim Halmi […]

AmBank failed to inform 1MDB that Jho Low firms were major subscribers of RM5b bonds, court hears

October 9, 2019 8:43 pm Raggie Jessy

1MDB’s former chief executive officer Datuk Shahrol Azral Ibrahim Halmi testified that AmBank, the lead arranger of the fund’s RM5 […]

Mahkhamah diberitahu, Sultan Terengganu murka dengan pelaksanaan bon IMTN terbitan TIA

September 25, 2019 5:01 am Raggie Jessy

Bekas Perdana Menteri, Datuk Seri Najib Razak mengarahkan supaya bon Nota Jangka Sederhana Islam (IMTN) terbitan Lembaga Pelaburan Terengganu Berhad […]

Shafee tells court rogue bankers may have put a spoke in Najib’s wheel

September 12, 2019 9:08 pm Raggie Jessy

Najib’s lawyer Harvinderjit Singh said today that the defence needed any communication between Joanna and several other Ambank bankers with […]

[VIDEO] SIDANG GBN: AMBANK DISYAKI MENIPU NAJIB, TOMMY THOMAS DICABAR LAPOR POLIS

August 3, 2019 5:07 am Raggie Jessy

GERAKAN BANGSA NASIONAL “Saya berpendapat bahawa perbicaraan SRC Najib harus ditangguh serta-merta dan hanya disambung semula setelah pihak PDRM berjaya […]

Polis diberitahu Najib mungkin mangsa konspirasi jahat AmBank (laporan polis disertakan)

August 1, 2019 10:29 pm Raggie Jessy

“Saya berpendapat bahawa perbicaraan SRC Najib harus ditangguh dengan kadar segera dan hanya disambung semula setelah pihak PDRM berjaya memberkas […]

SIDANG MEDIA: LAPORAN POLIS TERHADAP AMBANK DAN BEKAS PEGAWAINYA BERHUBUNG AKAUN BANK NAJIB

July 31, 2019 11:26 pm Raggie Jessy

Raggie Jessy Rithaudeen Gerakan Bangsa Nasional (GBN) akan membuat satu laporan polis terhadap AmBank dan bekas pegawainya, Joanna Yu Ging […]

Confirmed: AmBank conspiracy to manipulate Najib’s account involving Jho Low

July 31, 2019 7:01 pm Raggie Jessy

A former banker who previously tried to dispel claims that bankers at AmBank were complicit in manipulating Dato’ Seri Najib […]

RJ Rithaudeen: Latheefa and Tommy Thomas have 48 hours to respond, police reports to be lodged soon

June 22, 2019 8:44 pm Raggie Jessy

Shouldn’t Latheefa be focusing on the element of conspiracy that could have existed within the MACC itself instead of filing non-criminal […]

Ambank manager reaffirms RM2.6 billion a donation

May 8, 2019 7:13 pm Raggie Jessy

Bank Negara Malaysia (BNM) raided a commercial bank four years ago for not reporting suspicious transactions involving Najib Razak’s six […]

Did The Malay Mail not receive funds from Barisan Nasional?

June 16, 2018 4:52 am Raggie Jessy

Lim Kit Siang’s political secretary impressed upon us last Thursday that Pakatan Harapan won the 14th general election (GE14) fair […]

Zeti may have conspired with Ambank to sabotage Najib and 1MDB

June 13, 2018 5:39 pm Raggie Jessy

An investigation paper prepared by Dato’ Seri Mohd Shukri Abdull in 2015 revealed that Tan Sri Zeti Akhtar Aziz knew all […]