Rosmah trial: Over RM63mil deposited into Jepak Holding's bank account, witness tells court


  • Nation
  • Monday, 13 Jul 2020

KUALA LUMPUR (Bernama): A bank manager told the High Court here Monday (July 13) that over RM63mil was deposited into the bank account belonging to Jepak Holdings Sdn Bhd by the Education Ministry (MOE) in 2017.

Bintulu Sentral CIMB branch manager Wong Ping, 40, when reading out her statement, said the Jepak Holdings CIMB Bank Berhad statement dated Aug 4,2017, stated a sum of RM63,671,100 was deposited into the account via five transactions.

"All the money received were from a bank account belonging to the Education Ministry. The account balance (in CIMB) after all entries was at RM64,146,262.31, ” she said in the corruption trial of Datin Seri Rosmah Mansor (pic) over the supply and installation of solar energy systems in 369 schools in Sarawak.

The 13th prosecution witness was giving her statement on the 15th day trial of the case in which Rosmah, 68, is facing a charge of soliciting RM187.5mil and two charges of receiving a bribe of RM6.5mil from Jepak Holdings managing director, Saidi Abang Samsudin.

The bribe was allegedly received via Rosmah’s former aide Datuk Rizal Mansor, as gratification for helping Jepak Holdings to secure the Hybrid Photovoltaic Integrated System as well as the maintenance and operation of the Genset/Diesel for 369 rural Sarawak schools valued at RM1.25bil in direct negotiation with MOE.

The offences were allegedly committed at Lygon Cafe, Sunway Putra Mall, Jalan Putra, here; her residence at Jalan Langgak Duta, Taman Duta, and at Seri Perdana, Persiaran Seri Perdana, Precinct 10, Putrajaya between January 2016 and Sept 7,2017.

Meanwhile, Malaysian Anti-Corruption Commission (MACC) assistant superintendent Muhammad Na’im Mahmod, 29, told the court that he was instructed to prepare a sketch plan where two backpacks containing money were placed in the house of the former prime minister’s wife in Jalan Langgak Duta.

"At 10am on Nov 2,2018, several MACC officers and I went to Datin Seri Rosmah's house. Upon arriving at the house at about 11am, I was instructed by MACC Superintendent Rekhraj Singh to prepare the house layout.

"While at the house, Shamsul Rizal Sharbini (another witness who was brought to Rosmah’s house) showed the position of Datuk Rizal, Saidi and Rayyan Radzwill Abdullah and himself (Shamsul Rizal) when the former arrived on the day both backpacks were delivered at Rosmah's house, ” he said.

The 14th prosecution witness said Saidi and Rayyan Radzwill were also brought in to show the meeting place between Rosmah and Rizal, as well as the position of two backpacks containing money.

Prior to this, Shamsul Rizal, who was a former driver to Saidi told the High Court that he had placed two backpacks containing money in RM100 denomination notes on a green sofa at the residence of former Prime Minister Datuk Seri Najib Abdul Razak and his wife, Rosmah in late 2017.

The trial before Judge Mohamed Zaini Mazlan continues Tuesday (July 14). – Bernama

Article type: metered
User Type: anonymous web
User Status:
Campaign ID: 18
Cxense type: free
User access status: 3
   

Did you find this article insightful?

Yes
No

93% readers found this article insightful

Across the site