KUALA LUMPUR, June 20 — Datuk Seri Najib Razak’s two AmIslamic bank accounts that were under the codename of “AmPrivateBanking-MR” and “AmPrivateBanking-1MY” had received a total of US$731 million and £9.45 million in 12 transactions from overseas account from 2011 to 2014, the High Court has heard.
Today, Wedani verified the remaining seven of 12 transactions where money had flowed into Najib’s accounts from 2013 to 2014, including a US$61 million sum from Tanore’s Falcon Private Banking account via the Wells Fargo Bank’s New York branch to Najib’s “AmPrivateBanking-MR” on March 25, 2013 . Today, Wedani also confirmed an August 21, 2013 letter from Najib to AmIslamic Bank’s Jalan Raja Chulan branch manager, instructing for money to be transferred out from his “AmPrivateBanking-MR” account to Tanore’s Falcon Private Bank account in Singapore with the number “8550299001”.
AmBank Remittance Centre manager Wedani Senen is seen at the Kuala Lumpur High Court April 30, 2019. — Picture by Ahmad Zamzahuri Confirming that this account was known as “AmPrivateBanking-MR” after 2011, she confirmed however that any staff in the crediting department would know Najib received the money if money goes into this account as the thermal slip would carry Najib’s name.
On the first day of trial, the prosecution had said it would show that 1MDB funds had been transferred in multiple transactions to Najib’s accounts, namely US$20 million equivalent to RM60,629,839.43 or over RM60 million from the first phase of the 1MDB scheme, US$30 million equivalent to RM90,899,927.28 or over RM90 million , US$681 million equivalent to RM2,081,476,926 or over RM2 billion , and transactions in pounds sterling that were equivalent to RM4,093,500 and RM45,837,485.
this is the tip of the ice berg
Would it take so long to convict if this was someone else!!!
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