Witness Najib Authorised Src S Nik Faisal To Manage His Ambank Accounts




NAJIB TRIAL | The Kuala Lumpur High Court today heard that former premier Najib Abdul Razak had authorised SRC International Sdn Bhd director Nik Faisal Ariff Kamil Nik Othman Arif Kamil to manage his five accounts with AmBank
In a lengthy testimony on the eighth day of Najib's corruption trial in relation to SRC International, Jalan Raja Chulan AmBank branch manager R Uma Devi said that Nik Faisal was listed by the former premier as an authorised signatory for the accounts
According to Uma Devi, letters issued by Najib to the bank state that Nik Faisal was allowed to sign cheques for up to RM250,000, collect cheque books linked to the accounts, and to request for account statements
"I confirm that Najib had appointed Nik Faisal as authorised personnel for the accounts number 201200220090481 and 20112022009694, and had allowed Nik Faisal to make requests regarding the accounts, including their balances, and to verify (sahkan) cheques amounting to RM250,000," Under cross-examination by deputy public prosecutor Suhaimi Ibrahim, Uma Devi testified that Najib opened three new accounts with the AmBank branch on July 31, 2013, and named Nik Faisal as a signatory
She said bank also received a letter from Nik Faisal on the same day, ordering for all bank statements, correspondence and cheque books to be prepared for his collection
Two of the earlier accounts, 201200220090481 and 20112022009694, were then closed on Najib's instruction on Aug 26, 2013, she added. The respective balances of RM82.63 and RM12,436,711.83 were ordered to be transferred to one of the new accounts, 20112022011880
Money from SRC in Najib's accountsIn today's hearing, it emerged that RM64 million was credited into this AmBank account (20112022011880) between July 8, 2014 and Feb 10, 2015
This includes a sum of RM27 million from Ihsan Perdana Sdn Bhd, a company that carried out corporate social responsibility works for SRC International
According to Uma Devi (below), between the opening of account 20112022011880 on July 31, 2013 and March 9, 2015, a total of RM63.282 million was taken out in five transactions. This includes a transaction on Dec 29, 2014, in which RM27 million was transferred to Permai Binaraya Sdn Bhd, a subsidiary of Putra Perdana Construction Sdn Bhd
Earlier, Uma Devi told the court that SRC International had instructed the bank to transfer RM35 million from its own account to Putra Perdana's Maybank account on July 8, 2014
"I confirm that AmBank received a letter from SRC International, which was signed by Nik Faisal and Suboh Md Yassin, dated July 8, 2014, instructing AmBank to transfer RM35 million from account number 2112022010650 owned by SRC International, into a Maybank account owned by Putra Perdana Construction Sdn Bhd," she said
Suboh, like Nik Faisal, is also a director of SRC International
RM40m from SRC passed between three accounts in one dayAccording to Uma Devi's testimony, a sum of RM40 million was transferred on Dec 24, 2014, between the accounts of SRC International, its unit Gandingan Mentari Sdn Bhd, and Ihsan Perdana
Both the accounts of SRC International and Gandingan Mentari had the same authorised signatories, namely Nik Faisal and Suboh
The court also heard that on Aug 11, 2014, AmBank was instructed to credit RM3.282 million from Najib's bank account to pay two credit card receipts
No mention was made, however, of the owners of these credit cards, nor what purchases were made
Besides the transactions, Uma Devi also told the court of multiple transfers between the three new AmBank accounts opened by Najib on July 31, 2013. These transactions, she said, were made under the orders of Nik Faisal
Uma Devi testified that one of the accounts, 2112022011906, was given a cheque issuance facility by the bank
During the hearing today, she told the court of 13 cheques amounting to RM7 million issued from this account in 2015
Among the recipients of the cheques were Vital Spire Sdn Bhd, Penang Umno and Johor Bahru Umno, Zulkarnain & Co, Centre for Strategic Engagement Sdn Bhd, UPKO, Trustees of Rumah Penyayang Tun Abdul Razak Registered, and one Manisah Othman
The hearing will continue tomorrow with Uma Devi expected to return to the witness stand. - Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2019/04/witness-najib-authorised-srcs-nik.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+K

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
Witness Millions Went Through Najib S Ambank Accounts

Witness Millions Went Through Najib S Ambank Accounts

papar berkaitan - pada 16/4/2019 - jumlah : 93 hits
There were at least 10 transactions ranging between RM5 million and RM40 million linked to the Ambank accounts of former premier Najib Abdul Razak SRC International Sdn Bhd and its subsidiary Gandingan Mentari Sdn Bhd This for the period be...
Najib S Src Trial Rm14 5mil Transferred Into One Of Ex Pm S Ambank Accounts

Najib S Src Trial Rm14 5mil Transferred Into One Of Ex Pm S Ambank Accounts

papar berkaitan - pada 25/4/2019 - jumlah : 37 hits
KUALA 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 AmBank branch manager R Uma Devi testified that account statement...
Najib Src Trial Bnm Knew And Consented To Transactions Of Political Funds In Najib S Accounts

Najib Src Trial Bnm Knew And Consented To Transactions Of Political Funds In Najib S Accounts

papar berkaitan - pada 30/4/2019 - jumlah : 54 hits
Bank Negara Malaysia was fully aware of and had consented transactions of political funds worth billions in and out of Datuk Seri Najib Razak s bank accounts the High Court was told today Monday April 29 2019 According to a key witness R Um...
Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

papar berkaitan - pada 1/5/2019 - jumlah : 36 hits
AmBank Remittance Centre s Rentas Unit manager Wedani Senen outside the High Court in Kuala Lumpur today KUALA LUMPUR A total of RM4 billion was remitted from Kumpulan Wang Persaraan to SRC International s accounts at the AmIslamic Bank Bhd...
Saksi Penggeledahan Di Ambank Rampas Dokumen Akaun Najib Src

Saksi Penggeledahan Di Ambank Rampas Dokumen Akaun Najib Src

papar berkaitan - pada 15/4/2019 - jumlah : 35 hits
Saksi Penggeledahan di Ambank rampas dokumen akaun Najib SRC Dokumen tersebut diserahkan oleh pengurus cawangan kata pegawai geledah Bank Negara
Defence In Najib S Src Case Want His Charges Dropped Unless They Are Amended

Defence In Najib S Src Case Want His Charges Dropped Unless They Are Amended

papar berkaitan - pada 26/4/2019 - jumlah : 64 hits
The defence in Datuk Seri Najib Razak s SRC International Sdn Bhd trial wants the High Court to stay or quash the seven charges of criminal breach of trust money laundering and abuse of power unless they are amended on the grounds that they...
Kes Src Rm64 Juta Disahkan Masuk Dalam Akaun Ambank Najib

Kes Src Rm64 Juta Disahkan Masuk Dalam Akaun Ambank Najib

papar berkaitan - pada 24/4/2019 - jumlah : 45 hits
Foto oleh Firdaus Latif Projek MMPengurus Cawangan Ambank Raja Chulan mengesahkan sebanyak RM64 juta didepositkan ke dalam akaun milik bekas Perdana Menteri Datuk Seri Najib Tun Razak dalam tiga transaksi antara 2014 dan 2015 R Uma Devi yan...
Najib Trial Day 11 Bank Officers Of Different Ranks Authorised Rm4b Transfer To Src

Najib Trial Day 11 Bank Officers Of Different Ranks Authorised Rm4b Transfer To Src

papar berkaitan - pada 1/5/2019 - jumlah : 40 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 11th day at the Kuala Lumpur High Court today Malaysiakini brings you live reports of th...
Najib Src Trial Crucial Witness Testimony That Can Throw Out The Case

Najib Src Trial Crucial Witness Testimony That Can Throw Out The Case

papar berkaitan - pada 29/4/2019 - jumlah : 79 hits
Many Malaysians failed to notice a crucial evidential twist last week in the on going corruption trial of former Prime Minister Datuk Seri Najib Razak One can t blame the public though for that vital testimony by a key prosecution witness w...
Kini Siapa Jilat Kahak Najib Dan Blogger Bn

Rumah Tangga Panas Darah Haid Punya Angkara Ammar Halau Isteri

Resepi Ayam Golek Pekan Sedap Hingga Tak Terkata

3 Tip Ringkas Bilionair Bill Gates Isteri Lakukan Untuk Kekal Bahagia

9 Makanan Popular Mesti Cuba Di Thailand

Kekasih Hati Sanggup Ambil Cuti Semata Mata Nak Hantar Awek Daftar Universiti

Panasonic Henti Kerjasama Dengan Huawei Kuat Kuasa Sekatan As

Pemerintah Indonesia Mengakui Gagal Membangun Papua



Kronologi Perang Antara Amerika Syarikat Dan Huawei China

Bolehkah Manusia Hidup Tanpa Otak

Biodata Dan Latar Belakang Pelakon Nora Danish

Saya Pernah Ketepikan Keluarga Gara Gara Lukakan Hati Ibu Wany Hasrita Mohon Maaf

Selepas Putus Dengan Uqasha Kini Syafiq Kyle Akui Rapat Dengan Aktres Ini


How To Own A House In Malaysia

Bayaran Menggunakan E Dompet Boost Di Semua Restoran Kfc Seluruh Malaysia

Resipi Sahur Ringkas

Resepi Air Soda Herba Style Bonde

Buka Puasa Bersama Keluarga Suami Di Kuala Sungai Kuala Selangor

Sholat Orang Yang Beruntung Dan Sholat Orang Yang Sial