Prosecution witness Salmah Daman Huri, 50, testified that the amount was banked into an AmBank account bearing a number ending in 1880 in five transactions.
The foreign exchanges were transfers from Vista Equity International Partners into the account ending in 1880 under the name AmPrivate Banking 1MY. Salmah, who is Ambank's treasury operation department vice-president, was testifying in the 1Malaysia Development Bhd trial involving former prime minister Datuk Seri Najib RazakThe witness said she did not know who owned the account as details of the client were kept confidential at that time.
During cross-examination by Najib's lawyer Wan Aizudin Wan Mohamed, Salmah said she only found out it was Najib's account when she gave her statement to the Malaysian Anti-Corruption Commission as the investigations into 1MDB began.Salmah: During the transactions, I did not know.Salmah: Yes, through the investigation officer.
Najib is on trial for 25 charges in total: four for abuse of power that allegedly brought him financial benefit to the tune of RM2.28bil; and 21 for money laundering involving the same amount of money.
bangsa penyamun.. bastard
Tak tau
Why didn't the bank regulatory agency take action? For the common public, they would've swooped in fast.
His Salary as PM is how much already Just JAIL this bastard NajibRazak Enough of wasting time and taxpayers money in court
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