, Sulaiman Abdullah, V Sithambaram, Manoj Kurup, Ishak Mohd Yusoff, Donald Joseph Franklin, Suhaimi Ibrahim, Muhammad Saifuddin Hashim Musaimi, Sulaiman Kho Kheng Fuei, Budiman Lutfi Mohamed, Mohd Ashraf Adrin Kamaril, Muhammad Izzat Fauzan, and Mohd Ashraf Adrin Kamaril, Mohd Yusof Zainal Abiden, Harvinderjit Singh, Kamarul Hisham Kamaruddin, Chong Loong Men, Devanandan S Subramaniam, Farhan Read, Wan Aizuddin Wan Mohammed, Rahmat Hazlan, Muhammad Farhan Shafee, Tiara Katrina Fuad, Nur...
"I am a strong believer of 1Malaysia, so I wanted to participate, and serve such an honourable prime minister ," he says.The businessperson tells the court that the money he received from Najib was used to help the people understand better the 1Malaysia policy by giving essentials to them. Lew says that they had used face-to-face engagement to gather information on public sentiment to give to Najib, rather than computers and social media.
The businessperson tells the court that his company was started in 2010, with the main activity of providingHis company also organised dinners for Chinese citizens in rural areas, according to Lew. She also tells the court that it is standard procedure not to proceed with a transaction if they found an obvious mismatch with the signature specimen in their database.
Uma Devi testifies that the bank would then need a consent letter from Bank Negara, without which they would not perform the transaction. Harvinderjit made reference to a bank statement for September 2014, which saw a cheque for RM5 million presented for payment, causing the 898 account to go into overdraft."With earlier entries and remittances, can we tell exactly which party put in this amount and what the relationship manager discloses to the bank on what the amount is for?" Harvinderjit asks Uma Devi, who replies in the affirmative.
Former prime minister Najib Abdul Razak is being tried on three counts of criminal breach of trust under Section 409 of the Penal Code; three counts of money laundering under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 2001; and one count of abuse of power under Section 23 of the MACC Act 2009.
Prior to this, Harvinderjit had walked Uma Devi through several transactions including the procedures required in reporting large transactions to Bank Negara Malaysia .Uma Devi also testified that approximately RM304 million was deposited into the account in 2011 by the Saudi Finance Ministry.
Source: Law Daily Report (lawdailyreport.net)
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