KUALA LUMPUR: Mahkamah Tinggi hari ini diberitahu terdapat 3 transaksi wang masuk berjumlah RM42 juta ke dalam 2 akaun AmIslamic Bank Berhad milik bekas perdana menteri Najib Razak daripada syarikat Ihsan Perdana Sdn Bhd .
“Saya rujuk kepada borang pemindahan wang bertarikh 26 Dis 2014 bagi pihak Affin Bank memindahkan wang RM27 juta dari akaun IPSB bernombor 10-618-000110-8 kepada akaun di Ambank dengan nombor 211-202-201188-0 atas nama “Amprivate Banking-1MY. “Merujuk kepada wang berjumlah RM27, RM5 juta serta RM10 juta di mana jumlah keseluruhan adalah RM42 juta, saya sahkan semua wang itu dihantar daripada akaun IPSB dan dipindahkan kepada akaun-akaun penerima di AmIslamic Bank atas arahan Shamsul.
“Saya kemudian pergi sendiri ke Affin Bank Cawangan The Curve, Mutiara Damansara untuk menyerahkan borang pemindahan berkenaan untuk diproses dan saya menerima kembali salinan pelanggan. Aishah juga berkata Shamsul mengarahkannya supaya membuat pemindahan wang berdasarkan maklumat akaun penerima yang diberikan seorang wakil Yayasan Rakyat 1Malaysia Ung Su Ling kepadanya melalui 1 e-mel.
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