KUALA LUMPUR: Pendakwaan kes 1Malaysia Development Berhad (1MBD) berkata keterangan penganalisis Bank Negara Malaysia (BNM) mengenai aliran wang 1Mala...
: Pendakwaan kes 1Malaysia Development Berhad berkata keterangan penganalisis Bank Negara Malaysia mengenai aliran wang 1Malaysia Development Berhad adalah berdasarkan data dalam penyata bank Datuk Seri Najib Abdul Razak dan dokumentasi lain.
Ahmad Akram berkata demikian selepas perkara itu dibangkitkan oleh peguam utama Najib iaitu Tan Sri Muhammad Shafee Abdullah yang memaklumkan mahkamah bahawa Adam Ariff bukan seorang saksi pakar, justeru keterangannya adalah tidak relevan. Semasa pemeriksaan balas, saksi itu berpegang kepada laporan beliau mengenai jejak wang meskipun Muhammad Shafee berhujah bahawa Adam Ariff tidak memiliki dokumen yang mencukupi untuk merumuskan bahawa sejumlah US$20,000,000 telah dikreditkan ke dalam akaun Najib di Ambank.
Menerusi laporan jejak wangnya bagi fasa Good Star, Adam Ariff berkata sejumlah US$20,000,000 telah dikreditkan ke akaun Najib dalam dua transaksi daripada akaun Good Star di Bank Riyad iaitu pada 24 Feb dan 14 Jun 2011.
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.
1MDB: Penganalisis BNM selesai beri keterangan, akan disoal peguam Najib esokKUALA LUMPUR: Penganalisis Bank Negara Malaysia (BNM) Adam Ariff Mohd Roslan selesai memberi keterangan dalam perbicaraan kes rasuah Datuk Seri Najib ...
Read more »
BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statement - DPPSINGAPORE (The Straits Times/Asia News Network): The family of a young Malaysian chef who was badly injured in a road accident in Singapore is raising funds to cover his hefty hospital bills, which have ballooned to S$125,000.
Read more »
DPP: BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statementsKUALA LUMPUR: The prosecution in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Berhad (1MBD) trial told the High Court here that Bank Negara Ma...
Read more »
1MDB: BNM analyst concludes testimony, to be cross-examined by Najib’s lawyer tomorrowKUALA LUMPUR: Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in Datuk Seri Najib Tun Razak’s RM2.3 billion 1Malaysi...
Read more »
BNM analyst wraps up testimonyMany social media users have left comments under Lee's Instagram post, calling her the 'Malaysian Lisa' and 'mini Lisa'.
Read more »
BNM: Malaysia’s banking system remained well-capitalised in H1 2023KUALA LUMPUR, Oct 9 — Malaysia’s banking system remained well-capitalised throughout the first half of 2023 (H1 2023), with the banks continuing to maintain strong liquidity...
Read more »