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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      Jho Low heavily involved in transfer of millions from SRC International's accounts
      Malaysiakini
      News
      Jho Low heavily involved in transfer of millions from SRC International's accounts

      Jho Low heavily involved in transfer of millions from SRC International's accounts

      Hidir Reduan Abdul Rashid & Hariz MohdPublished: Aug 1, 2019 7:17 PM | Updated: Aug 1, 2019 7:29 PM

      The cross-examination of former AmBank relationship manager Joanna Yu (sketch) has revealed businessperson Low Taek Jho's strong influence on the transfer of millions of ringgit out of SRC International Sdn Bhd's accounts.

      Yu was also the bank relationship manager for SRC International apart from fulfilling that role for former prime minister Najib Abdul Razak.

      During questioning by defence counsel Harvinderjit Singh at the 47th day of Najib's RM42 million SRC International trial, Yu agreed that the fugitive financier, also known as Jho Low, was involved in the circuitous route where RM105 million was transferred out on July 14, 2014...

      Low was constantly messaging former AmBank manager Joanna Yu on various means to move money out of SRC International.

      Jho Low asks witness to lie about RM139 million SRC bank draft

      Jho Low asks witness to lie about RM139 million SRC bank draft

      'Ironic' - Jho Low exhausting legal rights abroad, while on the run from law

      'Ironic' - Jho Low exhausting legal rights abroad, while on the run from law

      Day 47: Jho Low used term 'Eagle 27' for RM27m transferred into Najib's account

      Day 47: Jho Low used term 'Eagle 27' for RM27m transferred into Najib's account

      Jho Low's lawyers try to shut down 'The Kleptocrats' film

      Jho Low's lawyers try to shut down 'The Kleptocrats' film

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      Related reports4

      Jho Low asks witness to lie about RM139 million SRC bank draft

      01-08-2019

      'Ironic' - Jho Low exhausting legal rights abroad, while on the run from law

      01-08-2019

      Day 47: Jho Low used term 'Eagle 27' for RM27m transferred into Najib's account

      30-09-2019

      Jho Low's lawyers try to shut down 'The Kleptocrats' film

      01-08-2019
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