Bank Negara investigating officer Ahmad Farhan Sharifuddin says he handed over the documents to MACC last year.
Bank Negara officer Ahmad Farhan Sharifuddin with another witness Mohammad Nizam Yahya at the High Court today.
“A BNM officer obtained the documents from AmIslamic Bank Berhad on July 6, 2015,” he said when examined by deputy public prosecutor Suhaimi Ibrahim.On Monday, raiding officer Azizul Adzani Abdul Ghafar told the court that he had obtained eight folders, including information on four bank accounts that belonged to Najib from bank manager R Uma Dewi.
He is also accused of abusing his power as prime minister by giving government guarantees on SRC International’s RM4 billion loan from Retirement Fund Inc. He said on July 6, 2015, his superior had also asked him to go to AmIslamic Bank to investigate whether the bank had contravened its obligations to BNM under the anti-money laundering law.
He told Harvinderjit that he had met Yu sometime in May or June in 2015 in relation to the 1MDB investigations and had seized her Blackberry mobile phone. Harvinder said Yu’s communication had been reported in the “Billon Dollar Whale”, the book authored by Asian Wall Street journalists documenting the 1MDB scandal.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Evidence from Ambank raid handed to MACC, says witness in Najib SRC trial | The Malaysian InsightBank Negara officer Ahmad Farhan Sarifuddin's testimoney has been disputed by the defence team.
Read more »
First 'super Bench' of nine judges decides Bank Negara council supercedes civil courts on syariah mattersPUTRAJAYA: In an unprecedented move, a nine-man Federal Court Bench handed down a landmark majority judgment that any decision by Bank Negara's Syariah Advisory Council (SAC) on Islamic finance is constitutional and binding on civil courts even though the Council is not a judicial body.
Read more »
Federal Court rules Bank Negara SAC findings binding on Civil Courts | Malay MailPUTRAJAYA, April 10 — The Federal Court in a 5-4 majority decision held that Bank Negara Malaysia’s Shariah Advisory Council’s (SAC) findings on Islamic finance is binding on Civil Courts. The nine-member panel ruled as constitutional Section 56 and Section 57 of the Central Bank of Malaysia...
Read more »
Keputusan Majlis Syariah Bank Negara terpakai di mahkamah | The Malaysian InsightPenghakiman bersejarah itu dikeluarkan Mahkamah Persekutuan semalam.
Read more »
Live: Bank Negara officer tells of raid on Ambank branch, court breaks for lunchLIVE | 1.00pm - Court breaks for lunch - Najib exits the court complex towards his car. Around 10 supporters are seen waiting for Najib outside the complex lobby. Follow our live reports at
Read more »
Bank Negara man reveals 2015 raid to get Najib’s Ambank account info | Malay MailKUALA LUMPUR, April 15 — Bank Negara Malaysia had raided an Ambank branch in 2015 to obtain details on Datuk Seri Najib Razak’s personal bank account, an officer from the central bank testified today. The raid took place back when Najib was still the prime minister and finance minister. BNM...
Read more »
Day 4: Bank Negara IO confirms giving order to raid AmbankLIVE | NajibTrial 12.10pm - Farhan confirms having ordered Bank Negara officer Azizul to raid Ambank Raja Chulan branch on July 6, 2015. Follow our live reports at
Read more »
Bank Negara teams raided AmBank branch in 2015 for Najib’s accounts, court told | Malay MailKUALA 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 and companies linked to 1Malaysia Development Berhad (1MDB). BNM manager Ahmad Farhan Sharifuddin,...
Read more »
Bank Negara officer ordered to produce communication documents in trial | The Malaysian InsightThe communication documents have been determined by the court to be relevant to the trial.
Read more »
Nama Jho Low disebut dalam perbicaraanNAMA ahli perniagaan, Low Taek Jho atau dikenali sebagai Jho Low disebut dalam perbicaraan hari keempat dalam perbicaraan kes tujuh pertuduhan membabitkan dana SRC International Sdn Bhd, Datuk Seri Najib Razak di Mahkamah Tinggi Kuala Lumpur.
Read more »