Bank officer can’t confirm whether RM63,800 belonged to Shahrir Samad
Former Felda chairman Shahrir bin Abdul Samad is charged with money laundering. – The Malaysian Insight file pic, July 27, 2022.
The third prosecution witness said this during cross-examination by counsel Shazreen Mohd Hatta, who represented Shahrir at the trial of the former Felda chairman who is charged with failing to declare RM1 million, which he received from Najib Tun Razak, to the Inland Revenue Board . The witness added that RM63,800 was a normal transaction that was not suspicious because it was not a large amount for a company account.
Meanwhile, assistant branch manager of Malayan Banking Berhad, Salniza Abdul Rahman, 49, told the court that RM10,000 was deposited through a cheque into the Maybank account of Taman Kebun Teh Umno branch, Johor on Dec 10, 2013.
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