Ex Foundation Chief Aided Rm42 Million Transfer To Najib S Accounts Court Told


Former Yayasan Rakyat 1Malaysia CEO Ung Su Ling at the High Court in Kuala Lumpur today.KUALA LUMPUR: The High Court in Najib Razak’s corruption and criminal breach of trust trial heard today that his principal private secretary at the time had asked the executive of a charity foundation to coordinate the transfer of RM42 million into his bank accounts
Former Yayasan Rakyat 1Malaysia (YR1M) CEO Ung Su Ling said the directive came from the late Azlin Alias, whom she had met at his office in Putrajaya and communicated with through WhatsApp in late 2014 and early 2015
Ung, who is the prosecution’s 49th witness, said she met with Azlin in September 2014 to discuss YR1M matters as he was one of the foundation’s four trustees
“Azlin told me that an undisclosed amount of money would be transferred to Ihsan Perdana Sdn Bhd for corporate and social responsibility programmes
“He asked for my assistance to inform the CEO of Ihsan Perdana (Shamsul Anwar Sulaiman) to transfer the money to an account,” she said when examined by deputy public prosecutor Suliman Kho Kheng Fuei
Ung said in December 2015, Azlin informed her through WhatsApp that money had been transferred into Ihsan Perdana’s account
“I was then directed to inform Shamsul that RM27 million and another RM5 million was to be transferred to two accounts in AmBank.”She said she only knew the account numbers under the name of AmPrivate Banking-MY and AmPrivate Banking-1MY. She told the court she did not know who owned the accounts
However, an earlier prosecution witness, Jalan Raja Chulan AmBank branch manager R Uma Devi, had testified that these accounts were under Najib’s name
Ung said in early February 2015, Azlin communicated through WhatsApp that an undisclosed amount of money would be transferred to Ihsan Perdana, and asked Shamsul to transfer RM10 million into one of Najib’s accounts
Najib faces six charges of money laundering and criminal breach of trust in the transfer of RM42 million to his account from SRC International Sdn Bhd, a former unit of 1MDB
He is also accused of abusing his power as prime minister by giving government guarantees on SRC International’s RM4 billion loan from Retirement Fund Inc
The Pekan MP was charged with committing the offences at AmIslamic Bank Bhd in Jalan Raja Chulan and the Prime Minister’s Office in Putrajaya between Aug 17, 2011, and Feb 10, 2015
The prosecution’s case is that the money received from SRC International which was channelled through several intermediary companies finally went to Najib’s accounts
The hearing before judge Mohd Nazlan Mohd Ghazali has been adjourned to tomorrow


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/07/ex-foundation-chief-aided-rm42-million.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+M

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Najib Said News On Rm42 Million Damaged His Career Ex Yr1m Chief Tells Court

Najib Said News On Rm42 Million Damaged His Career Ex Yr1m Chief Tells Court

papar berkaitan - pada 18/7/2019 - jumlah : 115 hits
Former Yayasan Rakyat 1Malaysia CEO Ung Su Ling KUALA LUMPUR The former CEO of Yayasan Rakyat 1Malaysia told the High Court in Najib Razak s SRC International trial today that the former prime minister had told her that news about funds all...
Najib Gave Orders To Rush Govt Guarantee For Src Loan Court Told

Najib Gave Orders To Rush Govt Guarantee For Src Loan Court Told

papar berkaitan - pada 9/7/2019 - jumlah : 109 hits
KUALA LUMPUR A former senior Finance Ministry officer told the High Court here that repeated orders came from Datuk Seri Najib Razak through intermediaries to rush a Federal Government guarantee for SRC International Sdn Bhd s first RM2bil ...
Najib Wanted To Return Unused Rm620 Million To Benefactor Defence Shows

Najib Wanted To Return Unused Rm620 Million To Benefactor Defence Shows

papar berkaitan - pada 20/7/2019 - jumlah : 97 hits
Former premier Datuk Seri Najib Razak expressed his desire to return US 620 million from his private AmBank account to the benefactor that the amount originally came from the defence team showed Defence lawyer Harvinderjit Singh asked forme...
Src International Known To Mof As Company With Bad Supervision High Court Told

Src International Known To Mof As Company With Bad Supervision High Court Told

papar berkaitan - pada 19/7/2019 - jumlah : 87 hits
Provided by Malay Mail Sdn Bhd Former deputy secretary general at the Finance Ministry Datuk Fauziah Yaacob is pictured at the Kuala Lumpur High Court July 18 2019 Picture by Ahmad ZamzahuriKUALA LUMPUR July 18 SRC International Sdn Bhd was...
Rm3 3 Million Spent In One Day Using Najib Razak S Credit Cards Bank Says

Rm3 3 Million Spent In One Day Using Najib Razak S Credit Cards Bank Says

papar berkaitan - pada 16/7/2019 - jumlah : 192 hits
Two credit cards belonging to former Malaysia prime minister Najib Razak were used for a RM3 3 million shopping spree at a jewellery store the Kuala Lumpur High Court heard on Monday Ambank senior vice president in charge of credit card aut...
Rm42 Juta Masuk Ke Akaun Najib Bukan Milik Yr1m Kata Saksi

Rm42 Juta Masuk Ke Akaun Najib Bukan Milik Yr1m Kata Saksi

papar berkaitan - pada 17/7/2019 - jumlah : 153 hits
KUALA LUMPUR 16 Julai Mahkamah Tinggi di sini hari ini diberitahu bahawa wang RM42 juta yang dimasukkan ke dalam dua akaun bekas Perdana Menteri Datuk Seri Najib Razak oleh Syarikat Ihsan Perdana Sdn Bhd pada 2014 dan 2015 bukan milik Yayas...
Court Allows Seizure Of Rm48m From Accounts Of Jho Low S Father

Court Allows Seizure Of Rm48m From Accounts Of Jho Low S Father

papar berkaitan - pada 19/7/2019 - jumlah : 112 hits
The High Court in Kuala Lumpur today allowed the seizure of more than RM48 million from the bank accounts of Larry Low the father of fugitive 1MDB linked businessperson Low Taek Jho Judge Mohamed Zaini Mazlan ruled in favour of the applicat...
Najib Trial Day 34 Ex Treasury Official Briefed Husni On Src Ownership Transfer

Najib Trial Day 34 Ex Treasury Official Briefed Husni On Src Ownership Transfer

papar berkaitan - pada 10/7/2019 - jumlah : 123 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 34th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib S Accounts Had High Volume Of Transactions Ex Bank Officer

Najib S Accounts Had High Volume Of Transactions Ex Bank Officer

papar berkaitan - pada 23/7/2019 - jumlah : 101 hits
KUALA LUMPUR A former banker in Datuk Seri Najib Razak s trial told the High Court here that the former prime minister s three current accounts had a high volume of transactions between 2011 and 2015 Joanna Yu Ging Ping 48 a former relation...
Isteri Pertama Muka Macam Tak Puas Hati Remaja Lelaki Nikahi 2 Wanita Dalam Tempoh Sebulan

Tidak Ada Ayah Atau Suami Yg Jujur

Aku Dah Cakap Kilang Merajuk Tak Nak Buat Awning Lelaki Dakwa Bapanya Dikelentong Kontraktor Bumiputera

Selebriti Media Sosial Tak Percaya Covid 19 Wujud Akhirnya Mati Akibat Coronavirus

Suami Kurung Isteri Dalam Tandas

Dapur Fiezasani Resipi Sotong Kam Heong

Toyota Vellfire Kep5000 Disorok Nombor Plat Ditutup Dengan Kotak

Ayam Panggang Mudah



Masih Wujudkah Sistem Jajahan Kolonial Di Zaman Sekarang

Kenali Ada Lovelace Pengaturcara Pertama Dunia

Senarai Lagu Tugasan Konsert Gegar Vaganza 7 2020 Minggu 3

Keputusan Markah Peserta Konsert Gegar Vaganza 7 2020 Minggu 2

Biodata Penyanyi Ayu Damit Peserta Gegar Vaganza Musim 7 GV7 2020


Cara Jimat Beli Tiket Flight Airasia Free Processing Fee

Is Umno A Baggage In Pn

Vitamin C Untuk Lelaki Lebih Hebat

15 Stunning Diy Thanksgiving Decorations You Would Enjoy Crafting

Menkeu Tolak Usulan Pajak 0 Persen Untuk Pembelian Mobil Baru

Lirik Lagu Love Me Like You Do Ellie Goulding