Najib Wanted To Return Unused Rm620 Million To Benefactor Defence Shows



(The Edge Markets) – 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 former AmBank managing director, Cheah Tek Kuang, 72, whether he knew about this.
“In 2013, you were told the account holder (Najib) wanted to return the money from account 694 to the sender. In a letter by Najib which was copied to you, he said US$620 million is to be remitted in a single transfer out of the AmBank account, which represents the unused donation, to be returned to the benefactor which will be listed later,” the lawyer said.
“Actually, I didn’t receive the letter. I may have been copied but it doesn’t mean I received the letter,” the prosecution’s 50th witness replied.
“But you knew about the remittance?” asked Harvinderjit.
“I believe Joanna Yu (AmBank relationship manager) must have mentioned.
“So did you know or not?” the lawyer pressed.
“Yes, I did,” said Cheah.
Najib’s current account 211-202-2009-694 with AmBank was opened in 2011 and closed in 2013.
The lawyer was cross-examining the witness in reference to several BlackBerry Messenger transcripts between Yu and the witness on the 40th day of Najib’s SRC International Sdn Bhd trial. Najib is facing multiple charges of criminal breach of trust, abuse of power and money laundering involving RM42 million of SRC funds.
Harvinderjit then brought to the witness’ attention his message with Yu following the bank transfer of the said amount, in which the witness texted “You must be relieved”.
“Why did you say that Mr Cheah? Was it to indicate the load of work that took place prior to the transfer?” he asked.
“Yes I guess,” the witness responded.
For the remaining part of Cheah’s cross-examination, which ended not too long after, Harvinderjit ran through a few other BlackBerry Messenger conversations from Yu’s phone where she talked about Cheah with another person, and implied that the third person is Low Taek Jho, more popularly known as Jho Low.
According to the conversation, this unnamed third person has been to Putrajaya, met with and spoken to Cheah on several occasions, and have also gifted four iPhone 5S — two for Yu and two for Cheah in 2013.
It also mentioned that Cheah had met then-Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz previously, and how Cheah “misses” the third person, according to Yu.
“I would say it did not happen. I never collected the phones,” Cheah said.
 


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

https://www.malaysia-today.net/2019/07/18/najib-wanted-to-return-unused-rm620-million-to-benefactor-defence-shows/

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 Trial Day 40 Jho Low May Loom Large When Defence Cross Examines

Najib Trial Day 40 Jho Low May Loom Large When Defence Cross Examines

papar berkaitan - pada 18/7/2019 - jumlah : 374 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 40th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 43 Court Adjourned To Thursday As Defence Counsel Falls Sick

Najib Trial Day 43 Court Adjourned To Thursday As Defence Counsel Falls Sick

papar berkaitan - pada 24/7/2019 - jumlah : 381 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 43rd day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 39 Defence Counsel In Heated Argument With Witness Dpp

Najib Trial Day 39 Defence Counsel In Heated Argument With Witness Dpp

papar berkaitan - pada 17/7/2019 - jumlah : 323 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 39th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
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 : 573 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...
Ex Foundation Chief Aided Rm42 Million Transfer To Najib S Accounts Court Told

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

papar berkaitan - pada 17/7/2019 - jumlah : 349 hits
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 ...
Najib Trial Day 44 Defence To Resume Questioning Ambank Ex Manager

Najib Trial Day 44 Defence To Resume Questioning Ambank Ex Manager

papar berkaitan - pada 25/7/2019 - jumlah : 426 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 44th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 36 Defence Given Time To Read Reports On Seized Devices Data

Najib Trial Day 36 Defence Given Time To Read Reports On Seized Devices Data

papar berkaitan - pada 12/7/2019 - jumlah : 362 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 36th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
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 : 350 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 Tak Dibenar Dapatkan Penyata Akaun Bank

Najib Tak Dibenar Dapatkan Penyata Akaun Bank

papar berkaitan - pada 12/7/2019 - jumlah : 217 hits
Mahkamah Tinggi di Kuala Lumpur hari ini diberitahu bahawa bekas Perdana Menteri Najib Razak tidak dibenar mendapatkan dokumen berhubung penyata akaun Ambank miliknya Peguam Najib Muhammad Shafee Abdullah berkata pihak pembela telah meminta...
Maximizing Power Bi Performance Proven Techniques For Faster Smarter Dashboards

Insurance For Young Drivers Navigating The Road To Affordable Coverage

Betul Ke Bersalin Anak Kedua Lebih Cepat Mudah Ini Penjelasannya

Navigating Insurance In Miramar Beach Fl Protecting Your Coastal Lifestyle

678 Mario678 Info 9 September 678 30 678 Top 87 By Margery

Fadhilah Intan Pika Iskandar Istikharah Cinta Chord

Adik Waniey Di Sana Kasihku Di Sini Cintaku Chord

Sebar Kandungan Palsu Libatkan Institusi Diraja Pempengaruh Media Sosial Disiasat


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Resepi Puding Koktel Sos Kastard

Green Parks Spacious Homes Weekend Thrills Laman Sendayan 2 Has It All

Konsuri 2025 Konvensyen Suri Rumah Paling Inspirasi Akan Berlangsung Di Putrajaya

Marble Dining Tables For Malaysian Homes Choosing The Right Marble Dining Table For Your House

Moviepass Cuba Platform Fantasi Harian Untuk Peminat Filem

Malaysia Harap Pbb Tenangkan Ketegangan Pakistan India