: The Sessions Court here today was told about a transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to an automobile company two years ago.
“Based on the specimen signatures for this account, there are two authorised signatories, Yet Kam Looi and Thin Poh Sin, and the account requires one of the two signatories,“ she said while reading her witness statement at the trial of former Bersatu Information chief Datuk Wan Saiful Wan Jan involving 18 charges of money laundering and two charges of bribery related to the Jana Wibawa project.
When Deputy Public Prosecutor Rasyidah Murni Adzmi asked if the witness was unaware the transaction on Aug 12 was reported as suspicious, Low said: “At that time, I did not know whether the transaction was suspicious until I received an email from the higher office stating that documents related to the transaction needed to be provided to the Malaysian Anti-Corruption Commission . I only got to know about it when the investigating officer interviewed me”.
“Referring to the Bank Rakyat account statement in the name of Pertubuhan Penggerak Muafakat Bagan Seberang Perai Utara, there is a credit transaction into this account through Duit Now transfer amounting to RM36,550 on Oct 10, 2022,“ he said. However, during re-examination by DPP Rasyidah, the witness explained that the RM36,550 transaction occurred in 2022 and the assistant bank manager at that time was someone else.
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