: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Arab Emirates , into SRC International Sdn Bhd’s account.
Questioned by lawyer Harvinderjit Singh, representing Najib, Bank Negara Malaysia Financial Intelligence and Enforcement Department manager Azizul Adzani Abdul Ghafar confirmed the transaction was carried out on April 2, 2015.
He said prior to that, he had also lodged a police report pertaining to the seizure of the documents at the Tun H. S. Lee police station. Asked by Harvinderjit whether he made a copy of the police report, the witness said “Yes but I did not bring it today.”Deputy Public Prosecutor Datuk Suhaimi Ibrahim later said the prosecution would re-examine the witness once the witness submitted the police report and requested that the witness be present at court tomorrow, with the trial to proceed by calling the third witness.
Najib, 66, faces three counts of criminal breach of trust, one charge of misuse and three counts of money laundering involving RM42 million of SRC International Sdn Bhd funds.
to deposit usd15 million bnm’s approval required, how did bnm release the fund to be credited into src’s account?is there a request made to receive the fundfrom oversea?
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Fuente: fmtoday - 🏆 5. / 72 Leer más »