Najib AmBank account received a deposit of USD 620 million.
March 22nd 2013 - AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into Najib's personal account.
March 25th 2013 - Najib's AmBank account received a deposit of USD 60 million
March 26th 2013 - AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into Najib's personal account.
May 5th 2013 - Malaysia's General Election.
Every Month AmBank reported to BNM that significant amount of money was withdrawn from Najib's account.
28th July 2013 - AmBank founder went to file a police report on the matter above due to BNM not taking action
29th July 2013 - AmBank founder Hussain Ahmad was shot dead in a car park.
30th Aug 2013 - All of Najib accounts in AmBank were closed and money transferred overseas.
Sept 2013 - At AmBank all IT department admins were sacked and replaced.
BNM = Bank Negara Malaysia