Jho Low-linked firms at centre of mystery fund transfers, court told | The Malaysian Insight

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Jho Low-linked firms at centre of mystery fund transfers, court told

Maybank Kuala Lumpur main office branch assistant manager Halijah Abdul Wahab testified that all the transactions involved Putra Perdana Construction Sdn Bhd, Putra Perdana Development Sdn Bhd and Permai Binaraya Sdn Bhd, which had accounts with Maybank. – The Malaysian Insight pic by Najjua Zulkefly, May 8, 2019.

COMPANIES with links to wanted financier Low Taek Jho are at the centre of a series of unexplained transactions, Najib Razak’s SRC International criminal trial heard today. The Kuala Lumpur was told by a prosecution witness from Maybank that the transactions, 10 in all, occurred between July 8, 2014 and January 7, 2015. The largest transaction involved RM140 million.

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