KUALA LUMPUR: During the corruption and money laundering trial of former Bersatu Information chief Datuk Wan Saiful Wan Jan on Thursday (Jan 16), the Sessions Court was informed that RM46,487.85 was transferred into a company's bank account in November 2022.
Ong Jen Ne, 54, Hong Leong Bank Taiping Branch’s customer service and operations manager, confirmed the transaction while referring to Good Square Sdn Bhd’s Hong Leong bank account statement for the period Nov 1 to 30, 2022.
