Tag: AmBank

Space Law: Malaysia Showcases Strong Leadership At Moot Court Competition

Malaysia affirms its regional leadership in space law through the successful hosting of the PMPA 2025 Moot Court Competition, positioning itself as a hub for legal innovation in the space sector.
News

Kes AMLA Rosmah Mansor: Penarikan Rayuan Membawa Penamat

Jabatan Peguam Negara telah menarik balik rayuannya dalam prosiding pengubahan wang haram melibatkan Rosmah Mansor, menamatkan tahun-tahun litigasi dan menandakan kesimpulan kepada satu bab yang mendapat perhatian meluas dalam perjalanan undang-undangnya.
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Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...
National

Najib-SRC Trial: Prosecution Abused Power To Block Najib’s Access To His Bank Documents

By Aathi Shankar For months the prosecution via the Malaysian Anti-Corruption Commission (MACC) has abused its power to block Datuk Seri Najib Razak’s access to...
National

Najib-SRC Trial: Prosecution Hid Evidence That Would Clear Najib

Finally, the cat is out of the bag, Jho Low and his manipulation of Datuk Seri Najib Razak’s private banking and credit card accounts. The...
National

Najib-SRC Trial: BNM Knew All Along About Najib’s RM2.6 Billion Arab Donation

By Aathi Shankar Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz knew all along that Datuk Seri Najib Razak would be receiving a...
National

Najib-SRC Trial: Nik Faisal Forged Suboh’s Signatures On Bank Documents

By Aathi Shankar KUALA LUMPUR: Former SRC International Sdn Bhd chief executive officer (CEO) and director Nik Faisal Ariff Kamil had scanned and forged Datuk...
National

Najib-SRC trial: More evidence surfaced showing Najib a victim of financial conspiracy

More pieces of evidence are surfacing at Kuala Lumpur High Court to affirm the argument that former Prime Minister Najib Razak was a victim,...
National

BNM, MACC failed to investigate SRC’s RM58 million dubious transaction

The testimony of a bank branch manager in the on-going corruption trial of Datuk Seri Najib Razak today has raised several startling questions, mainly on the...
National

AmBank branch manager confirms Arab donation into Najib’s account

Najib Razak at one point had over a RM 1 billion in his account. The information was revealed during the cross-examination of R. Uma...
Politics

AmBank appointed Voon Seng Chuan as chairman

AMMB Holdings has appointed Voon Seng Chuan as Chairman to replace Tan Sri Azman Hashim.  In a filing with Bursa Malaysia today, the group said...
Business

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