#ambank

AmBank reports non-executive director at subsidiary diagnosed with Covid-19

AmBank reports non-executive director at subsidiary diagnosed with Covid-19

It says the director was not in contact with any staff or visited any of the group's premises.

Ex-Ambank banker's bid to strike out Najib's suit set for April 15

Ex-Ambank banker's bid to strike out Najib's suit set for April 15

Najib's counsel says the full hearing will take place from Dec 14 to Dec 17 if the bid to strike out the suit fails.

Former AmBank officer seeks to strike out Najib's suit

Former AmBank officer seeks to strike out Najib's suit

The ex-PM's suit against Joanna Yu is for allegedly revealing his banking information to Jho Low.

AmBank says will vigorously oppose Najib's suit

AmBank says will vigorously oppose Najib's suit

Najib is suing the banking group for allegedly taking instructions from Jho Low concerning his bank accounts.

Najib sues Ambank, Joanna Yu for taking instructions from Jho Low

Najib sues Ambank, Joanna Yu for taking instructions from Jho Low

Najib's lawyer claims that Yu's actions had resulted in Najib being kept in the dark and red flags from being raised.

SRC trial: Najib's 'don't know' counter stands at 46 times

SRC trial: Najib's 'don't know' counter stands at 46 times

A recurring theme for Najib is that he had no knowledge about what was going on with his bank account.

Day 61: Defence to apply for Aussie expert to examine documents

Day 61: Defence to apply for Aussie expert to examine documents

LIVE | Malaysiakini brings you live reports from ex-premier Najib Abdul Razak's SRC International trial.

It's still gallows for tow truck driver convicted of AmBank founder's murder

It's still gallows for tow truck driver convicted of AmBank founder's murder

The three-member bench ruled that the evidence was overwhelming.

Witness agrees AmBank 'conspired' with Jho Low

Witness agrees AmBank 'conspired' with Jho Low

NAJIB TRIAL | Defence counsel shows court evidence of how Jho Low made money flipping TIA/1MDB bonds.
Banker used own money to prevent Najib's cheques from bouncing

Banker used own money to prevent Najib's cheques from bouncing

Najib's bank account overdrawn by RM55k because there was insufficient balance when RM80k cheque issued. 

AmBank got uncomfortable with volume of cash going into Najib's accounts

AmBank got uncomfortable with volume of cash going into Najib's accounts

NAJIB TRIAL | More than RM12m in cash was deposited into his bank accounts over nine months.

Almost RM50m went into Najib's account in 2014, High Court hears

Almost RM50m went into Najib's account in 2014, High Court hears

NAJIB TRIAL | The purposes of some of the fund transfers were stated as 'loan', AmBank unit manager says.
Raid at Ambank branch netted bank account documents on Najib, SRC

Raid at Ambank branch netted bank account documents on Najib, SRC

Branch manager handed over 'several troves of the documents', Bank Negara IO testifies. 

ANZ talks to sell stake in AmBank scrapped - sources

ANZ talks to sell stake in AmBank scrapped - sources

UPDATED 5.48PM | This after Ambank and RHB dropped merger talks on Tuesday. 

RHB and Ambank Group end merger talks

RHB and Ambank Group end merger talks

The two banking groups say they were not able to agree on mutually acceptable terms and conditions for the proposed merger.

Sources: ANZ Bank nears deal to sell RHB-AmBank stake to KWAP

Sources: ANZ Bank nears deal to sell RHB-AmBank stake to KWAP

Both firms have 'agreed in principle' to the deal at a price equivalent to one-time book value of AmBank, says a source. 

RHB, AmBank say to begin merger talks

RHB, AmBank say to begin merger talks

The banks have received approval from Bank Negara to commence what could be Malaysia's biggest banking deal. 

Finance Ministry: Action taken on Ambank bankers over 1MDB case

Finance Ministry: Action taken on Ambank bankers over 1MDB case

But the ministry did not specify what actions were taken.

Quizzed by Parliament, Australian bank denies 1MDB link

Quizzed by Parliament, Australian bank denies 1MDB link

ANZ chief executive faces the economics committee of the Australian House of Representatives.

MIA, please don't go 'missing in action' on 1MDB

MIA, please don't go 'missing in action' on 1MDB

YOURSAY | 'Don't allow members to sign off dubious accounts with no accountability.'