LIVE | NajibTrial 3.30pm - Najib had 5 AmBank accounts from 2011 to 2015 Follow our live reports at
Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeFund transfers between SRC International and subsidiaries verifiedHeated debate over whether to reveal more Ihsan Perdana transactionsEx-CIMB officer confirms bank processed RM2.
According to Uma Devi, the company's account statement for the period between July 23, 2014 and Aug 16, 2015 showed that Gandingan Mentari had received three money transfers from SRC International. The two are among five signatories for SRC International's AmBank current accounts, as testified by Uma earlier.'SRC's AmBank accounts had 5 authorised signatories'- AmBank Raja Chulan branch manager R Uma Devi testifies that two current AmIslamic accounts under the name of SRC International were opened at the branch in 2011.
Defence counsel Harvinderjit Singh says the discovery application is necessary because the transactions must be looked at holistically, as it appears that SRC International, Gandingan Mentari and others were among the cheque recipients.Harvinderjit was referring to revelations concerning other transactions involving 11 cheques, through which millions of ringgit had gone in and out of Ihsan Perdana's Affin Bank account.
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