RM4b from KWAP account transferred to SRC: Ambank manager

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 41 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 51%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

KUALA LUMPUR: An Ambank manager told the High Court here today that RM4 billion from the account of Kumpulan Wang Persaraan (KWAP) were transferred in...

: An Ambank manager told the High Court here today that RM4 billion from the account of Kumpulan Wang Persaraan were transferred into the account of SRC International Sdn Bhd in 2011 and 2012.

The 24th prosecution witness said this during examination-in-chief by deputy public prosecutor Sulaiman Kho Kheng Fuei, who showed her the Real Time Electronic Transfer of Funds and Securities on the transfer in SRC International account number ending 9736 for verification.Wedani : Through the confirmation advice, two Rentas invoices show transfer of funds from Kumpulan Wang Persaraan into an AmIslamicaccount belonging to SRC International Sdn Bhd on Aug 29, 2011.

Referring to the Rentas system on SRC bank statement with number ending 0650, she said RM2 billion was transferred from KWAP account to SRC account on March 28, 2012. Sulaiman: Why is it that in another transaction, there was RM2 billion transferred into SRC’s account, and there was only one receipt for for only one transaction?

Source: Law Daily Report (lawdailyreport.net)

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

My Mom A Gov't Pensioner. She & her friends who r Gov't Pensioners are Cursing Najib. Kept saying Thanked God! Najib & BN Govt is voted out. They collapsed the Country's Financial Systems & Financial Institutions like KWAP! Even Pensioners' Fund Najib & Crooks they 1 2 rob!

Dear Govt Pensioners, We must have a Slapping Booth at Court so that when Najib has a Break in between the trial. He can sit at the Slapping Booth. Each Govt Pensioner can take turn to Slap Najib.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 25. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Day 11: RM4b transferred from KWAP to SRC in two tranchesLIVE | NajibTrial 3.30pm - Another RM2b transferred from KWAP to SRC account in 2012 Follow our live reports at Thief What........big time liar.... Its called Najib te Robin Hood . Jib robs KWAP RM 2 Billion Cash enters in2 SRC a/c. SRC channels Cash from KWAP in2 Najib's a/c. Pheww...did some cash RM 1 Million arrive in Goodie Bags 4 Indians? dinners 4 d Chinese? Did u get goodie bags/ free dinners frm Najib?
Source: malaysiakini - 🏆 20. / 51 Read more »

Remittance manager confirms RM4b from pension fund KWAP went into SRC International | Malay MailKUALA LUMPUR, April 30 — RM4 billion was deposited into SRC International Sdn Bhd’s AmBank account over two tranches between August 2011 and March 2012, with money sourced from the Retirement Fund (Incorporated) (KWAP), the High Court heard today. Manager of AmBank’s Remittance Centre’s...
Source: malaymail - 🏆 1. / 86 Read more »

Day 11: RM2b transferred from KWAP to SRC account - witnessLIVE | NajibTrial 3.05pm - RM2b transferred from KWAP to SRC account - witness Follow our live reports at Najib is now know as Finito Obviously daylight robbery & abusing his position! Why are some of his supporters so naive & gullible! Rm2b transfer without questions common ppl transfers rm10k and get questioned many times 😩😫
Source: malaysiakini - 🏆 20. / 51 Read more »

Duit KWAP masuk ke akaun SRC Internationalkualalumpur Perkara itu disahkan saksi ke-24, Pengurus Bank bahagian Pusat Kiriman Wang Ambank, Wedani Senen ketika memberi keterangan kes pecah amanah, pengubahan wang haram dan salah guna kuasa dihadapi bekas Perdana Menteri Datuk Seri, Najib Razak. macam mana duit kwap boleh senang2 masuk dalam akaun syarikat..src..syarikat apa src ni.. KUALALUMPUR najibsrc NajibTrial kes adib pun saksi tunggang langgang merapu.
Source: hmetromy - 🏆 26. / 51 Read more »

RM4 billion went from KWAP to SRC, confirms bank manager at Najib trial | The Malaysian InsightMoney was deposited into two accounts of company in 4 RM500 million and one RM2 billion tranches, court told. Banyak senang dia ini !
Source: msianinsight - 🏆 8. / 63 Read more »

RM4 bilion dipindahkan dari KWAP ke SRC International | The Malaysian InsightPengurus bank sahkan lima pemindahan dilakukan pada 2011 dan 2012.
Source: msianinsight - 🏆 8. / 63 Read more »

SRC Trial: Najib opened AmBank account, anticipated 'large' deposits from overseas | Malay MailKUALA LUMPUR, April 29 — Datuk Seri Najib Razak opened a current account at Ambank Jalan Raja Chulan branch in 2011 in anticipation of receiving a “large” sum of money from overseas, the High Court was told today. AmBank Jalan Raja Chulan branch manager R. Uma Devi, testified that Bank Negara...
Source: malaymail - 🏆 1. / 86 Read more »

SRC trial: Najib declared responsibility for all transactions in personal AmBank accounts | Malay MailKUALA LUMPUR, April 25 — Datuk Seri Najib Razak signed a declaration to assume responsibility and liability for all transactions in three accounts at AmBank that were opened under his name, the High Court heard today. AmBank Jalan Raja Chulan branch manager R. Uma Devi today confirmed that Najib... Habis. Kot la dari segi teknikalnya terlepas...jangan lupa mahkamah akhirat masih ada...ingat Bosskurrrrr Counting days, holy post cmg soon
Source: malaymail - 🏆 1. / 86 Read more »

Najib's SRC trial: RM14.5mil transferred into one of ex-PM's AmBank accountsKUALA LUMPUR: Millions were circulated among Datuk Seri Najib Razak's various AmBank accounts, with RM14.5mil transferred into one account in particular, the High Court was told.
Source: staronline - 🏆 4. / 75 Read more »

Najib authorised SRC director to handle personal AmBank accounts, court told | Malay MailKUALA LUMPUR, April 24 — Datuk Seri Najib Razak had previously appointed SRC International Sdn Bhd director Nik Faisal Ariff Kamil as an authorised personnel to manage all five of his AmBank bank accounts, the High Court was told today. AmBank Jalan Raja Chulan branch manager R. Uma Devi said the...
Source: malaymail - 🏆 1. / 86 Read more »

Day 9: SRC also has foreign currency account with AmBank, says managerLIVE | NajibKes 3.20pm - SRC also has foreign currency account with AmBank, says manager Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »