#ambank

Ambank vows action after homeless man hosed down, kicked outside premises

Ambank vows action after homeless man hosed down, kicked outside premises

Bank says security guard caught on video employed by third-party service provider.

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Report on S'wak wanting to buy AmBank stake mere speculation - Abang Jo

Report on S'wak wanting to buy AmBank stake mere speculation - Abang Jo

Premier also denies state govt rep being sent to discuss the matter.

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1MDB: Ex-Ambank CEO tried to cover up wrongdoing, Zeti tells court

1MDB: Ex-Ambank CEO tried to cover up wrongdoing, Zeti tells court

UPDATED 7.18PM | Ex-Bank Negara governor testifies that the central bank later fined Ambank in 2015.

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Finexus Visa Instalment Merchants to Offer Cardholders RM50 Cashback with RM500 Spending

Finexus Visa Instalment Merchants to Offer Cardholders RM50 Cashback with RM500 Spending

Finexus merchants can now offer their in-store cardholders RM50 cashback with minimum RM500 spending when they pay for their purchase through Visa Instalments (VIS) on Finexus POS devices.

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Merger still a rumour - AmBank

Merger still a rumour - AmBank

'If and when there's anything, Bursa announcement will be made.'

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Repercussions for M'sia if PM's cheques bounced: Najib’s ex-banker

Repercussions for M'sia if PM's cheques bounced: Najib’s ex-banker

This is why bank didn't close Najib’s overdrawn accounts - Yu.

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I never met Najib directly over his account: Ex-PM's banker

I never met Najib directly over his account: Ex-PM's banker

Joanna Yu: I only dealt with Jho Low on Najib's accounts.

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Ex-AmBank MD reiterates Jho Low introduced him to Najib

Ex-AmBank MD reiterates Jho Low introduced him to Najib

UPDATED 6.20PM | Cheah testifies going to ex-PM's house.

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Ringgit affected if US$600m leaves Najib's account - banker

Ringgit affected if US$600m leaves Najib's account - banker

He also explains why Najib’s account had special designation.

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Najib’s account received nearly US$670m - bank officer

Najib’s account received nearly US$670m - bank officer

Account received millions from Saudi prince, officer says.

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AmBank converted £8.7m into RM45m for Najib's account, court hears

AmBank converted £8.7m into RM45m for Najib's account, court hears

Witness says bank's Treasury dept unaware of account holder's identity then.

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AmBank converted US$710m into RM2.1b for 'private client' - banker

AmBank converted US$710m into RM2.1b for 'private client' - banker

The 1MDB trial witness did not specify who the client was.

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Appeals court rejects Najib’s bid to reinstate account mismanagement suit

Appeals court rejects Najib’s bid to reinstate account mismanagement suit

The decision to reject the appeal is unanimous.

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Court to decide on Najib's appeal in AMMB Holdings suit

Court to decide on Najib's appeal in AMMB Holdings suit

Decision on whether to allow Najib's appeal to reinstate lawsuit.

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Anwar questions Ambank's fundraising exercise, fears 1MDB link

Anwar questions Ambank's fundraising exercise, fears 1MDB link

The timing and the involvement of particular parties raise concerns about governance and transparency, says the opposition leader.

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Ambank's share price plummets after RM2.83b settlement over 1MDB scandal

Ambank's share price plummets after RM2.83b settlement over 1MDB scandal

Ex-PM Najib reportedly received 1MDB-linked funds in his Ambank accounts.

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1MDB scandal: Well done with Ambank, now go after auditors - Pua

1MDB scandal: Well done with Ambank, now go after auditors - Pua

These international auditors fail to demonstrate any remorse, says Damansara MP.

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1MDB scandal: Ambank to pay RM2.83b settlement to govt

1MDB scandal: Ambank to pay RM2.83b settlement to govt

Amount to settle all outstanding claims and actions in relation to 1MDB involvement.

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Najib files appeal to reinstate 1MDB-linked suit against Joanna Yu, AmBank

Najib files appeal to reinstate 1MDB-linked suit against Joanna Yu, AmBank

KL High Court had struck out Najib's suit against Yu on Sept 28.

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Court strikes out Najib's 1MDB-linked suit against ex-banker

Court strikes out Najib's 1MDB-linked suit against ex-banker

UPDATED 3.58PM | Najib had filed a lawsuit against Yu for allegedly taking instructions from Jho Low.

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AmBank Group strongly committed to adhering to all banking rules

AmBank Group strongly committed to adhering to all banking rules

The bank was among local financial institutions mentioned in leaked US Treasury's FinCEN files.

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Lawyer to Najib - why didn't you sue Ambank in 2016 after AG's exoneration?

Lawyer to Najib - why didn't you sue Ambank in 2016 after AG's exoneration?

If in 2016 Najib's legal team knew the accounts were being manipulated, why didn't they take action, asks Gurdial Singh Nijar.

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Bank didn't inform Najib about suspicious transactions, court hears

Bank didn't inform Najib about suspicious transactions, court hears

Najib's lawyer says this in the hearing of the application by AmBank and former banker to strike out the ex-PM’s suit.

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AmBank files bid to strike out Najib’s suit

AmBank files bid to strike out Najib’s suit

The suit is over alleged sharing of the ex-PM's account information with 1MDB-linked fugitive Jho Low.

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