Over RM90mil flowed into Najib's private account in October, November 2012

KUALA LUMPUR: The High Court was told that RM90.9mil flowed into the private bank account of former prime minister Datuk Seri Najib Razak in October and November of 2012.

AmBank (M) Bhd Jalan Raja Chulan branch manager, R. Uma Devi, testified that based on the bank account statements, some RM15,149,963.64 went into his account ending with 694 on Oct 31, 2012.

Another RM75,749,963.64 went in the same account on Nov 20, 2012.

The 37th prosecution witness said this when reading her witness statement during the examination-in-chief conducted by Deputy Public Prosecutor Najwa Bistamam in the RM2.28bil 1Malaysia Development Bhd (1MDB) involving Najib here on Monday (Sept 26).

The court also heard from the witness that in November and December 2011, the Pekan MP issued cheques amounting to RM2,494,000 to several parties.

These parties included Semarak Konsortium Satu Sdn Bhd (RM494,900.00), Yayasan Rahah (RM1mil), ORB Solutions Sdn Bhd (RM450,000), Mashi Publication Sdn Bhd (RM30,000) and Transformasi Kreatif (RM520,000).

Najib, 69, is facing four charges of using his position to obtain bribes totalling RM2.28bil from 1MDB funds and 21 charges of money laundering involving the same amount.

The hearing continues before Justice Collin Lawrence Sequerah this afternoon.

Article type: free
User access status:
Subscribe now to our Premium Plan for an ad-free and unlimited reading experience!

Next In Nation

Op Saga: Over 200 arrested nationwide for illegal gambling during the World Cup, says Bukit Aman
Not being Cabinet Minister gives me more time to contribute, says Hishammuddin
RM600bil issue: MACC's probe to focus on RM92.5bil only
Govt committed to implementing climate actions, address climate change
Annuar among three divisional leaders sacked by Umno, says Ahmad Maslan
Construction industry struggling to keep up after second cement price hike, urge govt intervention
Unfair to assume Kimanis Immigration centre detainees in viral video were mistreated, says Home Minister
PM to announce deputy ministers list at 8.15pm on Dec 9
Almost 8 million sticks of illicit ciggies seized by Penang Customs
High level joint committee the only platform to resolve MA63 issue, says Ongkili

Others Also Read