KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit b...
: The High Court here was told today that the Ihsan Perdana Sdn Bhd account was used to deposit a certain sum of funds in transit before being transferred to another account.
“I had requested complete details from Dennis but he did not give any clarification and refused to inform me of the details I wanted. Shamsul Anwar who is the prosecution’s 37th witness also said that RM5 million was included in IPSB’s account on Feb 5 and 6, 2015, but did not know who deposited the money.
“I confirm that IPSB had never made any payment to Najib’s personal AmBank account with the account number ending in 880 for CSR purposes, and am not sure whether the payment was for CSR purposes. Shamsul Anwar also confirmed that he did not know who was the owner of the account with the ending digits 880, but had asked the then IPSB Account Manager, Aishah Ghazali to check with the bank soon after the payment transfer was made.
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