LIVE | NajibTrial 3.05pm - RM2b transferred from KWAP to SRC account - witness Follow our live reports at
: Can you confirm that this confirmation advice was issued by AmBank's Rentas Unit?Earlier, the witness told the court that confirmation advice is a document that is automatically generated by the Rentas System for completion of money transferred from another bank into an AmBank's account.
The owner of event management company Solar Shine Sdn Bhd says this during cross-examination by Najib's lead counsel Muhammad Shafee Abdullah. "We provided 1Malaysia T-shirts, then talk to them. This country can be safe for all, Indians, Chinese and Malays are all 1Malaysia," he says. He reiterates that all the funds received from Najib were spent on welfare work for the poor and had not been misused. - The prosecution calls their 22nd witness Lew Choon Lai, who is a small-time property developer and owner of an event management company called Solar Shine Sdn Bhd.
Uma Devi testifies that it is the duty of the bank's officer who carries out transactions for customers to verify signatures on cheques and instruction letters. She says the system, which had been in place before 2013, requires the customer to state, among others, the purpose of moving the funds. These saw cheques presented for millions that caused these accounts to go into overdraft, only for further monetary transactions into the accounts to regularise them.
Uma Devi also confirms that RM10 million was transferred in and out of AmBank account ending 880 on Feb 10, 2015. - Najib enters the dock as judge Mohd Nazlan Mohd Ghazali comes into court to begin proceedings. - It's raining heavily as Najib arrives. Clad in a cream-coloured suit, he enters the court and takes a seat in the front row of the public gallery as he waits for proceedings to begin.
Yesterday, the 21st prosecution witness testified that the balance for one of Najib Abdul Razak's several bank accounts with AmIslamic Bank peaked at RM1.9 billion in 2013. "I convey to you the instruction to convert funds in the current account of US$620 million, and to remit the foreign currency in a single transfer of personal gift I received per the authorisation letter," the lawyer recites.
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