Najib’s trial: Ihsan Perdana documents in BNM’s possession for almost three years, says analyst
PublishedBank Negara Malaysia officer Mohammad Nizam Yahya is pictured at the Kuala Lumpur Court Complex April 16, 2019. — Picture by Hari Anggara
Mohammad Nizam Yahya, 39, an analyst at BNM’s Financial Intelligence and Enforcement Department, said all documents pertaining to the three current accounts belonging to Ihsan Perdana Sdn Bhd and related to 1Malaysia Development Berhad , were obtained from Affin Bank Sdn Bhd secretary Nimma Safira Khalid on July 6, 2015, after he received instructions from his department’s head.
“Then, as I recollect, on the same day some representatives from the task force have gone to BNM to make a copy of the documents,” said Mohammad Nizam, who has served BNM since 2004. “They only made copies on July 6, 2015, and the original documents were only handed over to the MACC on June 22, 2018,” he said.
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