RM2 mil paid to company linked to Ku Nan, bank officer tells court

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 72%

Business News News

Business Business Latest News,Business Business Headlines

Khairolrony Kamarudin says the RM2 million from developer Aset Kayamas was deposited in an account owned by Tadmansori Holdings. KhairolronyKamarudin AsetKayamas TadmansoriHoldings FMTnews

CIMB bank officer Khairolrony Kamarudin at the High Court in Kuala Lumpur today.

“The RM2 million was issued through a cheque from Hong Leong Islamic Bank, dated June 14, 2016,” he said in his witness statement tendered in court today. He said Tengku Adnan had been the signatory for Tadmansori’s cheques from July 1, 1998 to Jan 21, 2001, according to the company’s board of directors’ resolution.

Another witness, Muhammad Akmaludin Abdullah from the Companies Commission of Malaysia, told the court that Tengku Adnan is Tadmansori’s biggest shareholder.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

In any other country, bribes were always in cash or in offshore accounts. Pre 9 May 2018, bribes were received in onshore bank accounts. Why? They followed their leader n thought they would never lose power.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in BUSİNESS

Business Business Latest News, Business Business Headlines