Malaysia

Najib fully aware of accounts, used them to issue cheques, court told

The 2021 civil suit seeks a declaration that Najib is liable for the RM42 million, as well as damages for knowing receipt, dishonest assistance, misfeasance in public office, and abuse of power.

Updated 8 months ago · Published on 10 Feb 2026 5:54PM

Najib fully aware of accounts, used them to issue cheques, court told
The hearing before Justice Datuk Raja Ahmad Mohzanuddin Shah Raja Mohzan continues tomorrow. – February 10, 2026

THE High Court was today told that Datuk Seri Najib Razak was at all times aware of the state of his personal Ambank accounts and actively used them for the issuance of cheques.

Former AmBank relationship manager Joanna Yu Ging Ping, 54, said fugitive businessman Low Taek Jho, or Jho Low, had on several occasions liaised with her through BlackBerry Messenger (BBM) chats to check whether Najib’s bank account was overdrawn.

Yu said this during re-examination by SRC International Sdn Bhd counsel Kwan Will Sen in the RM42 million civil suit filed by SRC and its subsidiary, Gandingan Mentari Sdn Bhd, against the former premier, reported Bernama.

Kwan: I refer to you a BBM message from Jho Low, it says "Please check if Ambank acc is overdrawn, boss said he wrote a big cheque”. The word "boss” here is referring to the defendant (Najib), isn't it?

Yu: I believe so.

Kwan: The word "boss”, as you understood it, referred to the defendant, and you had earlier testified that only he could sign off on any cheques. Can it therefore be inferred that the defendant was aware of and relied on these accounts for the purpose of issuing cheques?

Yu: Yes.

Kwan: And Jho Low's messages to you were coming from the defendant asking to ensure there were sufficient funds in his accounts.

Yu: Yes

Yu also agreed with Kwan’s suggestion that Najib had essentially directed or requested Jho Low to contact her to ensure his credit card transactions went through.

Meanwhile, during re-examination by Najib's counsel Muhammad Farhan Muhammad Shafee, Yu agreed that throughout her tenure as the Relationship Manager for Najib's accounts from 2011 to 2015, she believed the monies credited into the accounts were donation funds as represented by Jho Low.

"Yes, from the incoming funds, I believed they were donation monies as represented by Jho Low, but later, I didn't know what to think; it was just the cash deposits over the counter.

"Other than the cash deposits, we accepted the remittances in good faith based on supporting letters claiming the funds were donations,” she explained.

The 2021 civil suit, filed by SRC and Gandingan Mentari, seeks a declaration that Najib is liable for the RM42 million, as well as damages for knowing receipt, dishonest assistance, misfeasance in public office, and abuse of power.

The hearing before Justice Datuk Raja Ahmad Mohzanuddin Shah Raja Mohzan continues tomorrow. – February 10, 2026

Related News

Malaysia / 1d

Fahmi condemns threats against UM student over corruption remarks

Malaysia / 1d

Social media users defend UM student amid backlash over Najib fundraiser

Malaysia / 2d

Najib fund draws questions for UMNO as UM student faces online threat

Malaysia / 3d

Donating to Najib: ‘One of the most foolish things I have seen’ – UM student

Malaysia / 4d

Najib’s house arrest: Home Ministry must clarify legal basis – Mahfuz

Malaysia / 4d

Najib’s house arrest order stands, can serve remainder of sentence at Langgak Duta residence - lawyer

Spotlight

Malaysia

Papagomo acquitted for second time in sedition case over government, Israel claims

Malaysia

ECRL fares start at RM60, with 50% discounts for children, seniors and OKU

Malaysia

DKU seeks court action against Ismail, 16 others over Negeri Sembilan royal dispute

By Alfian Z.M. Tahir

Malaysia

Kampung Manis: Dreams of 227 families to own replacement homes draw closer

Malaysia

Fadhlina takes legal action over video of 2023 Parliament speech

By Alfian Z.M. Tahir

Malaysia

Civil servants urged to turn Selangor Sultan’s anti-graft message into action

Malaysia

Animal welfare group urges probe into alleged sexual abuse of cat in viral video

Malaysia

Macron appeals for calm after France riots: 2,400 arrested, nearly 1,000 officers injured

Malaysia

Malaysia renews offer to help Indonesia fight fires

You may be interested

Malaysia

Malaysia must win trust of both sides to move Southern Thailand peace process forward

Malaysia

Ayob Khan alleges terror recruiters are targeting Malaysian children through Roblox

Malaysia

MCMC warns cyberbullies, AI disinformation offenders as online safety comes under scrutiny

Malaysia

Housewife loses RM472k in phone scam after fraudsters threaten arrest

Malaysia

Tun M says grief still weighs on him after Siti Hasmah’s death

Malaysia

Oil prices ease but supply risks persist

Malaysia

Thousands surrender medical policies as Malaysia prepares affordable MediAsas cover

Malaysia

Five states reopen schools as haze forces exam delays and outdoor curbs