KUALA LUMPUR, July 27 — A bank officer today told the High Court that he could not confirm whether the money amounting to RM63,800 which was deposited into a bank account in the...
KUALA LUMPUR, July 27 — A bank officer today told the High Court that he could not confirm whether the money amounting to RM63,800 which was deposited into a bank account in the name of an engineering and construction company, belonged personally to Tan Sri Shahrir Ab Samad.
Tan, who works at Muar branch of Public Bank agreed with the lawyer’s suggestion that he could not confirm if the money that went into the company’s bank account was actually a reimbursement. “If there is a suspicion in a transaction involving a cheque, the bank has the right not to proceed with the transaction?”, asked the counsel, to which the witness replied: “Yes”.
According to the fourth prosecution witness, the Umno branch account was managed by three individuals, namely Shahril @ Shahrir Ab Samad, who was the then branch chief; treasurer Murad Mohd Taib and secretary Mohd Salaehudin Ali.
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