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6 May 2019
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RM42 million moved to Najib’s AmBank account
11.07am: Norhayati Mohd Yunus from Affin Bank is the next witness. She is also the 30th witness.
11.18am: She goes through transactions made by Ihsan Perdana Sdn Bhd’s account held in Affin Bank.
11.15am: Reading the statement for account No. 106180001108 from January 1, 2014 to December 31, 2015, Norhayati said there were credit transfers as following:
* RM40 million from Gandingan Mentari on December 24, 2014
* RM5 million from Gandingan Mentari on February 5, 2015
* RM5 million from Gandingan Mentari on February 6, 2015
Prosecutor Sulaiman Kho questions her.
11.32am: From January 1, 2014 to December 31, 2015, RM27 million was transferred on December 26, 2014; RM5 million on December 26, 2014; and RM10 million on February 10, 2015.
11.35am: Norhayati confirms that RM5 million from Ihsan Perdana’s Affin Bank accounts were moved to Najib’s ‘906’ AmBank account. Another RM37 million was moved to his ‘880’ account.
https://www.malaysia-chronicle.com/?p=163941
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