Day 3: Ambank branch manager gave me transaction details - Bank Negara IO

- Azizul says that among the bank documents given to him during a raid on Ambank Raja Chulan branch on July 6, 2015, there were documents indicating transactions between RM5 million and RM40 million, which took place between Dec 2014 and Feb 2015. - Azizul testifies that the second team raided a different part of the Ambank branch at Raja Chulan, KL, on July 6, 2015.

Azizul says that he arrived there in the morning and stayed there until 9pm that day to await a separate team finishing their own raid on the same bank. - Thomas informs the court that the matter of photocopying the documents, which caused proceedings to be put off yesterday, has been resolved.Najib and Shafee enter the courtroom.Shafee meanwhile joins the rest of the defence team in the front row seats reserved for lawyers.

The 65-year-old politician, who was also finance minister and adviser emeritus of SRC International, is also facing three money laundering charges over the RM42 million. His case will be presided by judge Mohd Nazlan Mohd Ghazali, with the trial to kick-off this morning with Najib’s defence team to cross-examine the second prosecution witness, Bank Negara investigation officer Azizul Adzani Abdul Ghafar.

The witness said that after he listed the documents in a confiscated items list, he handed both them and the list to Bank Negara’s investigation officer Ahmad Farhan Sharifuddin, on July 7, 2015.

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