KUALA LUMPUR: Businessman Datuk Shamsubahrin Ismail had deposited a total of RM1.65mil into various accounts including that belonging to his wife and company between November and December last year.
KLCC RHB Bank branch assistant manager Azmi Kudrat testified in the Sessions Court here that remittance slips showed eight transactions were made between Nov 25 and Dec 13, out of which three were made on Dec 9.
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