RM42m moved from Ihsan Perdana into Najib bank accounts under ‘CSR programs’, firm’s ex-executive says in SRC trial
Datuk Seri Najib Razak is pictured at the Kuala Lumpur High Court May 15, 2019. — Picture by Ahmad Zamzahuri
The 36th prosecution witness and former Ihsan Perdana senior account executive Aishah Ghazali testified that the company made the cash transfers in three tranches of RM27 million and RM5 million on December 26, 2014 and RM10 million on February 10, 2015 into two AmPrivate Banking-MY accounts .
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Day 18: Ex-worker testifies Ihsan Perdana received RM50m in 3 transactionsLIVE | NajibTrial 9.40am - Ihsan Perdana received RM50m in three transactions, ex-worker testifies Follow our live reports at
Read more »
Malaysian firemen seen breaking fast by roadside after putting out fire hailed | Malay MailPETALING JAYA, May 14 — A group of Malaysian Fire & Rescue Department personnel were forced to break their fast at a secluded roadside after being called into the line of duty. The firemen were photographed having a meal and performing their prayers on a roadside by Tengku Mohd Ihsan, which...
Read more »
Najib’s trial: Witness concedes unknown if SRC used KWAP loans for CSR | Malay MailKUALA LUMPUR, May 8 — A witness in Datuk Seri Najib Razak’s ongoing trial today conceded that he did not personally know if SRC International Sdn Bhd had used money borrow from civil servants’ pension fund Retirement Fund Incorporated (KWAP) for corporate social responsibility (CSR)...
Read more »
SRC trial: AmBank punished for not flagging dodgy transactions in Najib’s accounts | Malay MailKUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were opened until they were closed, the High Court was told today. The prosecution’s fourth witness,...
Read more »
Day 18: RM42m transferred to Najib's accounts for CSR purposes - witnessLIVE | NajibTrial 10am - RM42m transferred to Najib's accounts for CSR purposes - witness Follow our live reports at
Read more »
Najib instructed KWAP to speed up RM2b loan approval for SRC International, trial told | Malay MailKUALA LUMPUR, May 9 — Retirement Fund Incorporated (KWAP) received instructions from former prime minister Datuk Seri Najib Razak in 2011 to hasten the approval for the first RM2 billion loan to SRC International Sdn Bhd, the High Court was told today. The prosecution’s 35th witness, KWAP Legal...
Read more »
SRC trial recap: Najib’s cheque recipients | Malay MailKUALA LUMPUR, May 14 — As we enter the 17th day of Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial, here’s a quick recap on the cheques issued from one of his personal bank accounts amounting to over RM7.2 million (or RM7,276,514) to 14 recipients between January and...
Read more »
Cheat sheet: Catch up on 17 days of Najib’s RM42m SRC trial at a glance | Malay MailKUALA LUMPUR, May 15 — It’s Day 18 of Datuk Seri Najib Razak’s criminal trial today, but what if you have not kept track of all the goings-on in court or are just simply overwhelmed by all the shocking revelations? We at Malay Mail think you will find this condensed summary useful. Here...
Read more »
Day 18: Ex-worker testifies Ihsan Perdana received RM50m in 3 transactionsLIVE | NajibTrial 9.40am - Ihsan Perdana received RM50m in three transactions, ex-worker testifies Follow our live reports at
Read more »
SRC trial: BNM official says Najib won’t be tipped off on suspicious transactions in his account | Malay MailKUALA LUMPUR, May 8 — Datuk Seri Najib Razak would not be alerted if suspicious transactions were detected in his personal bank accounts as it would go against the country’s anti-money laundering law, a central bank official told the High Court today. Bank Negara Malaysia (BNM) manager Ahmad...
Read more »
SRC trial: Witnesses describe RM4b loan as among biggest by KWAP | Malay MailKUALA LUMPUR, May 9 — The Retirement Fund Incorporated’s (KWAP) two loans totalling RM4 billion to SRC International Sdn Bhd were among the largest approved by the civil service pension fund, said two witnesses responsible for the approval of the payment vouchers. The prosecution’s 34th...
Read more »