KUALA LUMPUR: A bank processing officer told the High Court here that a total of RM50mil was credited into the bank account of Ihsan Perdana Sdn Bhd, the corporate social responsibility (CSR) unit of SRC International Sdn Bhd.
Rosaiah Mohamed Rosli of Affin Bank testified that the bank received data through single credit confirmation advice on Dec 24, 2015, to credit the account of its client, Ihsan Perdana, with RM40mil from the AmIslamic Bank account belonging to Gandingan Mentari Sdn Bhd.
