Bank officer ran into Jho Low at Najib's house during setting up of AmBank account


KUALA LUMPUR: A former AmBank managing director told the High Court here Wednesday (Oct 5) that fugitive businessman Low Taek Jho was present at Datuk Seri Najib Razak's residence during the setting up of the former premier's bank account.

Cheah Tek Kuang, who is currently a non-independent and non-executive director at the bank, went over to the Pekan MP's home in Langgak Duta as he was tasked to collect Najib's signature for various forms to open a bank account with AmBank.

He had testified on Tuesday (Oct 4) that the bank account was opened to receive a US$100mil from Saudi Arabia, which he was told was a contribution for Najib's work in championing Islam.

ALSO READ: 1MDB trial: Najib’s account considered ‘sensitive’, involved large sums, court told

Cheah said as he arrived at the residence in a car, Low or better known as Jho Low, came out from another car.

To a question by Najib's lead counsel Tan Sri Muhammad Shafee Abdullah, Cheah said Low did not interact with him.

Shafee: Do you know Jho Low?

Cheah: I know little of him.

The witness also testified that prior to the meeting at Najib's home, Low had wanted to meet with him as the bank's managing director and a lunch was arranged for that purpose.

“But he has a habit of turning up late,” he said.

Cheah said Low was not late for a mere five minutes but rather more than 30 minutes.

The witness said after two or three meetings, where Low still turned up late, he did not entertain further meeting requests from Low.

Najib, 69, is facing four charges of using his position to obtain bribes totalling RM2.28bil from 1MDB funds and 21 charges of money laundering involving the same amount.

The hearing continues before Justice Collin Lawrence Sequerah.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Kelantan govt plan to reintroduce 16 annulled provisions of Syariah criminal offences enactment
Selangor opts out of Charity Shield match
Johor govt working towards increasing civil servants income, says MB
JDT to continue focussing on winning Charity Shield despite recent attacks, says Johor MB
Cops nab man for alleged robbery turned murder in Bukit Mertajam
No to violence: Bukit Aman's classified crimes investigation unit to probe attacks against footballers
KTMB provides two additional ETS services ahead of first term school holiday
Narathiwat bomb blast: Two Malaysians, including pregnant woman, recall anxious time
Anwar presents donation to family of pioneer reformasi activist, Pak Amjal
Korean deejay disrespectful for dressing up as monk, says Dr Wee

Others Also Read