R Uma Devi says the money was transferred to the account of Ihsan Perdana Sdn Bhd. najibrazak
KUALA LUMPUR: An AmBank officer told the High Court today that money from Najib Razak’s bank accounts was transferred to that of Ihsan Perdana Sdn Bhd after the accounts of the former prime minister were closed.
Uma also confirmed that Bank Negara Malaysia officer Ahmad Farhan Sarifuddin had come to her branch on July 6, 2015 and asked her for details on certain bank accounts. On Dec 26, 2014, she said, RM27 million from Ihsan Perdana was deposited into one of Najib’s accounts.Similarly, RM10 million from Ihsan Perdana was credited into Najib’s account on Feb 10, 2015, and the money moved out later that day.When asked by fiat prosecutor V Sithambaran whether Najib had notified AmBank of any irregularities in his account transactions, Uma said she had no complaints on record.
Yesterday, Uma told the court that Nik Faisal, who is director of SRC International Sdn Bhd, was appointed to manage Najib’s accounts at AmBank.
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