1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court

The High Court was told on Monday (Aug 18) that a raid at AmBank (M) Bhd in Jalan Raja Chulan on July 6, 2015, had revealed that some RM3.2bil went into the private bank accounts of former prime minister Datuk Seri Najib Razak, which was far more than what was mentioned by the Pekan MP before.
Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz, who was testifying in Najib's trial involving RM2.28bil of 1Malaysia Development Bhd (1MDB) funds, said that from the raid, the central bank found out that AmBank had omitted important information relating to Najib's accounts' transactions.
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[@rockyescape8989]

if any of you worked for a bank before you should know how strict BNM is with banks. So for Najib to have so much influx in his bank account and yet have so many suspicions supressed for so long makes you feel how eerily powerful he was then.

[@ramzen1976]

Only after 1MDB issue the BNM have become stricter with all kinds of regulations such as AMLA and so on.

[@ariffin128]

he was prime minister,what you expect of course he was powerful at the time

[@X-Fauve]

This is the Blueprint of UMNO. None of them straight.

[@khadijahabc3162]

Its clear double standard in prison treatment.The VVIP comes to court with 3 piece suit and many bodyguards.The poor rakyat comes in orange uniform,handcuffed and ordinary police personnel. Esok di akhirat semua anggota kita berbicara (kecuali mulut)dgn Allah SWT atas apa yg dilakukn walaupun sebesar zahrah.

[@neeta108]

Ppl donate money to the poor. But jibby has the guts to say it was donated.. he plays with billions. Zeti you knew it, it’s time to let it all out.

[@shamshulanuar7718]

It was donated. During SRC trial, it was certified that Najib received billions of ringgit from Saudi through Saudi Ministry of finance.

[@Oldangler77]

​ Enough la with this Arab donations.... Very generous ah the Arabs...? If this is true... Why all the fuss and drama... Call lah the Arabs to be witness. While we're at it... Call zahid hamidi also... He said he has met the donator... Settle!

[@ashokchhabra7426]

NSJIB AND ROSMAH ARE MONEY GREEDY PROPLE. THEY WANTED TO BE RICH LIKE TDM. SO NAJIB AND ROSMAH GOT INVOLVED IN VARIOUS CRIMINAL ACTIVITIES. THE ARSB DONATION IS A BIG LIE. THIS IS ALL 1MDB SIPHONED BY JHO LOW AND REMITTED TO NAJIB UNDER FAKE BUSSINESS JOINT VENTURES. NO WAY NAJIB CAN ESCAPE AND WILL ROT IN JAIL.

[@Zmz-tw7gq]

Kepala bapak kau donation

[@Makminah_]

He only donates to his own people…

[@ramlanhusain4811]

What about the money returned by the Singapore authority to 1MDB from an account of Zeti's husband & son from JLow? Reliable witness? Also embarassment statements made in US court on BNM.

[@mikebond2169]

Criminal comes to court in coat and tie from Prison! Only can happen in Bollehland 😂

[@zainalbinburoknil6552]

Kalau ANDA peka jika duit masuk pasti tahu dari mana datangnya!!! Kenapa tak bertanya!!!

[@musahbaharshat4501]

Jaga Malaysia, tapi akaun sendiri pun culas. Apa punya x pm. Rosmah pun yg alert sgt dgn laki pun x tau. Mmg mendapatlah.

[@NazuRei-]

nobody explains from where that money come from and why no info about it? something is fishy here..

[@shamshulanuar7718]

Awak tak tahu ke. Dlm proceeding SRC, dibuktikan bahawa duit diterimacdari Saudi Arabia iaitu kementerianbKewanhanbSaudi

[@NazuRei-]

@@shamshulanuar7718 then why not capture the person who sent those money and ask them for what purpose they give those money.. if Saudi government sent those money then ask them for what purpose they sent it.. Have they sent any investigation team to Saudi? and without any Saudi official statement how come they continue these case?.. its almost like you interrogate the person who being shoots by the gun instead of interrogating the person who shoot the gun.. its weird 🤔

[@Zmz-tw7gq]

Bukan pak arab derma kee😂

[@jka24529]

@@shamshulanuar7718 Wang tu asalnya dari KWAP (Wang pencen)

[@muhdfairulakramiyusuf8163]

Tak logik le duit berbilion masuk akaunt tak tahu..habis Dia buat kija apa..karutle

[@tenangfokus6832]

RM3.2 Billion went into Najib account from where?. Came from whose account?. From which country?

[@peterstallo4387]

You are not a lawyer

[@zubaidahbintiabdulrahman1827]

​@@peterstallo4387such a stupid answer..

[@tsugeepan5365]

Zeti must tell the truth nothing but the truth

[@PHARAOH375]

She's part of the scandals.

[@sitihawakamis6735]

Why is the Singapore govt sending a letter to the Malaysian government abt the big transaction involving his husband being silent

[@ckchongchoongkian2256]

It is RM 3.2 b and not RM 3.20. Traceability is never been that easy!

[@shamshulanuar7718]

The source of money was traced to Saudi MINISTRY of Finance

[@safuanishak8147]

​@@shamshulanuar7718 Wheres the proof. U seems like najibs diehard supporter.

[@beranihati2008]

Ada lagi nak bebaskan bossku..lagi nak jadikan ia isu politik dan sokongan kepada kerajaan...sampai bila baru mereka2 ni erti perkataan malu dan tanggungjawab untuk berkhidmat ikhlas kepada rakyat daripada berpolitik untuk cita2 &agenda sendiri. Memalukan shj

[@nurabdullah8110]

NOT TRUE??!! THAT AMOUNT OF MONEY CANNOT BE TRANSACTED WITHOUT BANK NEGARA' S APPROVAL PEOPLE ARE NOT IGNORANT.

[@lindmohamad3726]

Allah saja yg Maha Mengetahui.

[@Hs5687]

Only After Caught, Now they Provide Info …

[@syedchain]

And jib even went shopping spree with big momma...billions went into his ambank account, the ambank founder was murdered for trying to report to BNM and jib had never once reported to the authorities about the deposit if it was a plot to bring him down...and that is not the only jib's action back then that implies he knew about the deposit and had never suspicious about it...may jib rot in jail for good

[@gomezherbert8485]

He is screwed for life

[@JamakiahEckert-uh7xw]

Rubbish 🗑 🚮 fed-up with this 1MDB.never ending. Tidak Ada PENUTUP..

[@abgzulkifli]

They not thinking, that's billions not millions Wow

[@shahrin7073]

Klu dh jumpa kenapa takda tegur najib? Bukan kah tanggungjawab mereka2 ni melihat jika ada transaksi yang mencurigakan, terutama jika terlibat dgn institusi seperti 1mdb. Sepatutnya dah lama bocor hal sebegini semasa masih zaman pemerintahan najib lg kerana mereka ni sepatutnya memantau transaksi yg mencurigakan.

[@jka24529]

Dah lama bocor pun tapi buka mulut kena pecat. Sebab tu tun m turun padang utk membantu menjatuhkan najib. Hanya tun m yg dapt mnjatuhkan najib

[@oathkeeper8513]

Nanti tekan loceng kena bom apa macam? 😂😂

[@izzathaikal73]

Last2 suami isteri terlibat jugak sebab duit masuk dalam akaun bank suami dia takkan la zeti boleh ckp xperasan aku rasa kalau menteri lain confirn dah kene siasat sejumlah duit yg besar masuk akaun bank bika suami sendiri boleh pulak xperasan ak pelik

[@shahrin7073]

@@oathkeeper8513 akan jadi kes polis besar. Lagi teruk najib kena.

[@shahrin7073]

@@izzathaikal73 memang x masuk akal. Aku pernah baca yg dlm BNM ada department yg buat risikan, pemeriksaan berkaitan transaksi. Dlu ada kawan2 aku, mereka cerita la, ada pegawai yg boleh contact mereka jika ada masuk transaksi dari luar negara, dlm jumlah yg besar. Hal camtu aku xtau la betul ke x, tp x pelik jika ia berlaku. X mungkin badan kerajaan ambil sikap lepas tangan, langsung x ambil tau hal duit keluar masuk negara. Seperti yg kau cakap juga, patut bank dh alert habis duit masuk akaun suami zeti. Seingat aku lepas najib dh kena siasat baru suami zeti pulang duit. Klu x kena siasat apa buat diam sahaja ke.

[@keechingchew86]

How many of you? Only he? Rehearsal was perfect

[@shamsuddinsarip7297]

Syoklah tengok ex Gabenor Bank Negara turun naik mahkamah..

[@shaarimbinomar9678]

Zetty naik turun mahkamah sebagai saksi sahaja. DSNR dah lbh dr 5 thn naik turun mahkamah duduk dlm kandang tertuduh lg lah syok. Pehtu tu habis perbicaraan pegawai penjara escort bw masuk penjara Kajang utk berehat. Syokkknya.....

[@chikfidipoh6241]

​@@shaarimbinomar9678lepas ni syok tgok abahcow pulak duduk kandang makamah. Anak menantu dah lari😂. Mana mau lari..ganti jho low ke

[@tipahkoyak9272]

@@chikfidipoh6241 Sabar, ikut turn. Bg yg 47 kes masuk dulu 😂

[@kgdangar2]

🤣🤣🤣🤣🤣🤣🤣🤣🤣@@tipahkoyak9272

[@Zmz-tw7gq]

Bn kalah ke

[@zalalancet2562]

Ko org kluar masuk court duit dh berjuta2... Kita ni ckup2 pkai jer setiap bln😂😂😂😂😂kreta.. Rmh.. Mkn.. Pkai.. Susu/pampers...minus..

[@Zmz-tw7gq]

Beg tangan saja harga rm20k

[@alypha737]

Standard la org kaya... Kita ni peasant dok diam2 la sembang taik apa..

[@AL-ym6tu]

​@@Zmz-tw7gqmana ratus ribu wei 😅

[@zalalancet2562]

@@AL-ym6tu suami nya duit bnyk pun bkn berani nk kawin lgi..

[@AL-ym6tu]

@@zalalancet2562 adalah satu kena letup bom satu bekas isteri comp lagi tapi tak rasmi

[@boonhinglim6670]

Poor zeti fall with dr.m

[@boonhinglim6670]

She got commision thru her husby n is in sgd

[@boonhinglim6670]

Money come with prize to pay

[@BatHabit]

Banyaknya 3 billion ...

[@un1vids]

my husband needs money so i stayed silent 🤫

[@ninakhan3803]

Strange that they who are put in charge of a prisoner, don't feel that something is not right at all. 🤔🤔🤔🤓

[@jtv848]

Stranger than strange 😮

[@paulseng6579]

Apasal Masih tak pakai baju oren

[@paulseng6579]

Yg persalah Di kajang

[@zalalancet2562]

Bila, masa dia tukar baju kot dan tai ni..

[@harlinakernain5137]

Di MALAYSIA semua boleh.. Malaysia boleh nonsense. Almost all the minister in Malaysia definitely have black record, which are hidden under their power. Next election change all the ministers to young leaders. Let's hope for the change. All the nonsense can be found only in Malaysia. Sorry guys too many unsolved problems here😢

[@mohamadkhairolfaizmohdnawi8870]

anwar wear coat & tie as well 😅

[@adamsamuel13]

Hahahaha that moneY fell from the sky 😅

[@rudyvtec]

I Salute you Madam... dont hide anymore... Najib wont be able to hurt you... if you injured, anyday, anytime during this period... thats means, someone or Najib Crime Partner is involve... dont be afraid, May Allah Protect you and your family... Im sure, good thing will happend...

[@ChessMate2028]

ambank boss buat laporan, lepas tu kena tembak piston...?.....kes tutup shj?......

[@Armz69]

Kannnnnnnnnnnnnnnn

[@AL-ym6tu]

Setuju

[@safuanishak8147]

Dia d alam barzah, akan sambung bicara d sana.

[@AL-ym6tu]

@@safuanishak8147 pelik kenapa org lain kena tanggung dosa dia

[@fadzillahsamat7708]

Kes Najib sentiasa di perbanyakkan dari masa ke semasa. Mengapa?. Siapa yang bertanggungjawab yang melakukan kerja demikian. Sebenarnya orang yang bertanggungjawab melakukan kerja-kerja terkutuk ini adalah terdiri daripada kalangan mereka ingin menghapuskan manusia istimewa dlm masyarakat ini. Semangat pejuang utk membela bangsanya manakutkan pihak tertentu. Maka pihak inilah malakukan provokasi berterusan dgn menggunakan berbagai saluran untuk menghapuskan Najib. Walaupun kerja ini susah, namun demi melaksana aganda mereka , mereka sanggup melakukan demikian. Perasaan insaniah pada orang-orang seperti ini sudah hilang . Muga-muga Allah mengurniakan kesabaran kepada Najib. Dan digulungkan Najib di kalangan orang-orang Muqarrabin. Insyaallah.

[@saharuzamanzainalabidin3437]

Mabuk ketum ke kau ni. Kes di perbanyak apa. Ini kes dia yg sedang dibicarakan. Saksi pendakwa memberi keterangan.kau nak merapu rapu kenapa.mangkuk hayun apa ke

[@zulkafleekhalid3531]

Tim leissner masa di US court dah buat pengakuan gabenor bank negara Malaysia dah di sogok utk luluskan wang keluar dari malaysia dgn cepat sekali...kenapa tak guna statement Leissner dlm Us court

[@ChessMate2028]

anak ambank boss appeal....tapi...kes tutup juga....?...............

[@Armz69]

Nobody is talking about this isn’t

[@AL-ym6tu]

Yes should reopen the case the son is at oversea now due to fear.

[@randykarl4351]

Bila lagi mau meringkuk penyangak² negara ini

[@jeffereyjinor7506]

Dulu cakap 2.6 sekarang 3.2 😁

[@firedup692]

Mana baju oren ?

[@naj503]

hantar dobi ler

[@christchristi5919]

Pmx is to soft plz be hard .

[@TheSaleem57]

Didn't all banks required to report to BNM all suspicious transactions..?

[@abufikri4241]

Why wasn't Najib handcuffed?

[@jibbythepencuri]

Everyone was afraid... They do not want to end like altantuya, najadi, kelvin... Rip

[@naj503]

i have the same opinion.. they all probably lived in fear ... coz they know something..

[@safuanishak8147]

Those day umno was so strong that nobody thought it will collapse. Tks Allah its now nuts.

[@zainudinderus6917]

Zety bohong

[@TomTing-ys8co]

Something work together.

[@rudyvtec]

It is what it is.... what about Najib Queen... The Master Mind... The real Prime Minister on that time... DSN was her POND....

[@ismailjusoh7219]

The profit from the money originally from Perbendaharaan Dana pencen Ministry of Finance.Claim Jh Lo

[@cherubimcherubim9515]

Commissions or donation? Until today i never have money found it way to my bank account. Mayb i should open a ambank account so money can find it way into my bank account.

[@AL-ym6tu]

Good luck pls let us know if successful

[@Khangcrott]

Jangan kan penganggor ...orang yang yang bijaksana pun kalau buat salah megeletar kepala lutut dlm mahkamah

[@velanrama]

In the end, everyone will give excuses and wash hands

[@vincentjimmy]

Still walking tall.

[@sportstigo-getyourgameon6890]

kena check cctv bank..najib beratur buka akaun..

[@Amy-we4ij]

PM buka akaun tak payah beratur ada orang bawa dokumen ke pejabat PM untuk di sign 😊PM Najib ada macam-macam hak istimewa boleh guna kapal terbang hantar Rosmah pergi shopping kat London, Paris, Milan, Hong Kong, ada pengikut-pengikut tolong bawa beg-beg berisi dengan barangan emas belian dan jam tangan berjuta-juta ringgit 😅

[@rotomotor]

tahukah anda 3.2 billion saat bersamaan dengan 101.471 tahun. dan jika anda dapat menabung duit sebanyak rm100 setiap hari, untuk jadi rm1 billion anda perlukan selama 27,397.26 tahun. DUA PULUH TUJUH RIBU LEBIH TAHUN. inilah mainan pemimpin-pemimpin malaysia anda ini.

[@ganping4596]

Her husband received millions So, just cover up for najib

[@rikkygoh974]

They all have skeleton in closest, corruptly tainted. You scratched my back, I scratched yours. How could Najib wielded such great control over unless..... he knew the lady greatly enriched family via insider?! trading/info

[@jeffereyjinor7506]

Sedap betul mereka lakukan songsang daulat.

[@kasihnadia6566]

tanda tgn kat duit ko dah tak laku dah..

[@trollextreme9438]

3.2billion boleh tanggung satu negeri selama satu tahun...hebat anak tun razak

[@paulseng6579]

Wow Bukti dah Ada Salah tetap Salah kajang tetap kajang

[@azlanariff4434]

I salute u mdm,for being able to allow ur family to benefit fr the 1mdb debacle n get away with it for now

[@srikandi1853]

Anak2 semua…Jaga nama keluarga…jangan calarkan nama keluarga.

[@JohnDoe-zi3gr]

When najib was the pm and the politicians shielded him from 1mdb accusations, we always knew that money movement have records or money trails. Then there were just accusations and denials. Big shots talked big language without looking into technical details of money trails. Today bnm official who looked into some 300++ money trail records testified that indeed rm2.3 bil that went into najib's accounts were originated from 1mdb.

[@_Atheist_]

Sakau like nobody business. Nasib baik dah dipatahkan..... LOL

[@abgzulkifli]

Hari hari makan KFC pun tak habis

[@berangkatmega5923]

Makanan murah tu

[@Persempadanansemula2876]

It's enough already to prolong bossakau in the jail...pui..this is the one that umno want to make a pardon..

[@hajicab7827]

All the Penyagak harmjadah tipu rakyat masok neraka

[@ramzen1976]

Najib is finished already.

[@ThomasThomas-be4sn]

Jibby: No.. I'm enjoying myself very much. Very peaceful .. No noise from the Can I advise u something fellow..😅

[@ismailbinhashim8648]

..😭😭😭..

[@AsrulDani-bd6et]

😢

[@tokpek2555]

All these happened is because Mahathir set the trend of the PM being the Minister of Finance as well because, like Anwar said as Finance Minister he refused to use state fund to bail up Mahatir's son's MISC then. Mahathir is the real culprit for starting such a precedent.

[@mgpunya1]

Killing 3 - 4 birds or more with 1 stone, with money in his hands.... That was the intentions all along

[@ghitam6]

Terima rasuah sampai 3.2 billion2 tapi nak suruh gugurkan kes, untunglah. Semua org nak jadi mat sakau lepas ni.

[@abdlatip7793]

Raayat lantik dia calon dia Pekan oh pekan ...

[@usprotec]

My prediction are that Najib and UMNO leaders coruption cases should be either withdraw, found not guilty or be pardon soon as the government has to depend on UMNO's support to remain firmed in power but by doing so shall hurt PH's chances in next GE election.

[@foocheongwong7208]

Wah tak tahu only sohai cakap

[@wanangahwansaifulwan8277]

NAJIB WAS FRAMED!!!😢 NAJIB TIDAK BERSALAH!!! DIA TELAH DIKHIANATI DAN TERANIAYA SEBENARNYA. FULL STOP!!!

[@Zmz-tw7gq]

Dulu dia ckp derma pak arab

[@ttruth1822]

Najib sahaja jahat didunia ni... mahader anak baik 😂😂😂😂😂😂

[@AL-ym6tu]

Sama antara sebab tak suka DSAI

[@berangkatmega5923]

Betul lah, cuba ingat siapa bapa mahadir

[@Brainiac5]

And we still have some people that still want him to be free and thinking he is innocent. Meanwhile wife also caught up in dont know how many cases too. You all mangkuks. Malaysia boleh, really boleh

[@masriembing70]

Haha matching amr put bang

[@abuismail4121]

Lp awewe 3\