: is to check the transactions , and within 14 days to come back to the bank if there is any discrepancy whatsoever.: And as bank manager of AmBank Jalan Raja Chulan, after you took charge of the branch, are you aware or filed any records of any notification by Datuk Seri Najib to AmBank notifying of any errors, discrepancies, irregularities, unauthorised withdrawals, debits, fraudulent transactions or entries made without mandate?9.
However, she says to DPP Suhaimi that it was not so much of a raid, because bank operations were still ongoing and not disrupted at the time."Bank Negara officers came to see the branch manager and I brought them to the upper floor," she tells Suhaimi during examination-in-chief.- The court hears from AmBank Jalan Raja Chulan manager R Uma Devi that a cheque worth RM3.
These transfers, according to her, were made under the order of Nik Faisal Ariff, an authorised signatory for the accounts.- Deputy public prosecutor Suhaimi Ibrahim introduces members of the prosecution and defence for the day.Defence counsel Harvinderjit Singh tells the court that the senior lawyer is still on his way, but they understand if the court wants to proceed without waiting for him.
Najib 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.
Source: Law Daily Report (lawdailyreport.net)
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