News about Ambank

KUALA LUMPUR (Aug 28): Practice Note 17 (PN17) firm Seacera Group Bhd has defaulted on credit facilities amounting to RM12.

KUALA LUMPUR (Aug 27): The lawyer for Umno legal adviser Datuk Mohd Hafarizam Harun has requested for more details concerning the charges against the latter for his alleged involvement in laundering RM15 million.

KUALA LUMPUR (Aug 20): Former prime minister Datuk Seri Najib Razak (pictured) had never denied the signatures on documents related to his personal AmBank accounts which received and transferred RM42 million of SRC International Sdn Bhd funds were his, a witness in the SRC trial told the High Court.

  KUALA LUMPUR (Aug 13): AmBank Group Research expects Singapore's gross domestic product (GDP) growth to slow down and to likely fall into 'technical recession', ie two quarters of negative growth.

  KUALA LUMPUR (Aug 13): AmBank Research expects Malaysia’s gross domestic product (GDP) growth to be stronger in 2Q2019.

KUALA LUMPUR (Aug 6): Datuk Seri Najib Razak (pictured) saw a total of RM606.

KUALA LUMPUR (Aug 2): A transfer of RM27 million of SRC International Sdn Bhd funds — code-named “Eagle 27” — into former premier  Datuk Seri Najib Razak’s 880 account was misrepresented by fugitive businessman Low Taek Jho (Jho Low) as a donation from royalty, when it had actually originated from SRC International Sdn Bhd’s account.

KUALA LUMPUR (June 10): Speculations have surfaced regarding AmBank Group ex-chief financial officer (CFO) Mandy Rutherford (pictured) after she withdrew from taking up one of the most senior banking roles in New Zealand in March 2018.

KUALA LUMPUR (May 10): Seacera Group Bhd has been a served a letter of demand for payment of RM12.

KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank accounts related to former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd.