Senior vice-president of Ambank Yeoh Eng Leong , 58, who is in charge of the management of credit card authorisation and fraud control at the bank, testified that the former deputy prime minister made payments totalling RM1,296,715.98 for the credit cards between January 2014 and January 2016.
Besides Kuala Lumpur, he said the cards were used for spendings in Australia, Vietnam, United States, Hong Kong, Ukraine, Indonesia and Britain. The same credit card racked up a total of RM215,542.69 for purchases in New York as billed in a credit card statement dated June 28, 2015.
Source: Law Daily Report (lawdailyreport.net)
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