AmBank branch manager R. Uma Devi confirmed that the fund transfers were made after receiving a letter from the company that was signed by its then-managing director Nik Faisal Ariff Kamil and director Datuk Suboh Md Yassin.
Testifying before High Court judge Justice Mohd Nazlan Mohd Ghazali, Uma Devi said RM35mil was transferred out on July 8, 2014; RM40mil on Dec 24, 2014; and another two RM5mil transfers on Feb 2, 2015 and Feb 6, 2015 from SRC's AmBank current account bearing the number 2112022010650.SRC was a former subsidiary of the scandal-riddled 1Malaysia Development Bhd .
Uma Devi also testified that RM4bil was credited into SRC's current account 2112022009736 between August 2011 and March 2012. RM2bil was credited into the account on Aug 29, 2011 in four tranches of RM500mil each while another RM2bil was credited on March 28, 2012.It is understood that the statement had not been read out fully when court adjourned for lunch.
Source: Law Daily Report (lawdailyreport.net)
Korang sedar tak najibtrial 1. Tiga AmBank officers is Cina 2. Consulting firm Cina 3. Directors SRC banyak Cina 4. Directors 1MDB pon Cina 4. JhoLow pon Cina 5. Deal 1MDB pon semua dgn China umno dok laung melayu tapi bossku dok tolong cina. Baguslah Najib x racist. Haha
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