Jom kita sembang di sini. I will post live updates on this post when I get them.
Updates:
Yesterday Day 3: SoS
...Najib's counsel Harvinderjit Singh cross-examines second prosecution witness Bank Negara Investigation Officer Azizul Adzani Abdul Ghafar about the extent of his involvement in the July 6, 2015, raid on Ambank's Raja Chulan branch.
...Azizul says, earlier during the day, Uma Devi (Ambank Raja Chulan branch manager) had handed him bank documents listing, among others, the opening of bank accounts for Najib, SRC International and Gandingan Mentari. However, this early batch of documents had not contained details of the transactions in question.
List of specific transactions contained in bank documents handed to Azizul on July 6, 2015:
Account opening form for account number 2110020090481
Single credit confirmation advice dated Dec 24, 2014 for RM40 million
Single credit confirmation advice dated Feb 5, 2015 for RM5 million
Single credit confirmation advice dated Dec 26, 2014 for RM27 million
Single credit confirmation advice dated Dec 26, 2014 for RM5 million
Withdrawal transfer slip dated Jan 9, 2015 for RM39.7 million
Instruction letter dated Jan 9, 2015 for RM39.7 million
Withdrawal transfer slip dated Feb 13, 2015 for RM10 million
Instruction letter dated Jan 13, 2015 for RM10 million
Deposit slip dated Dec 24, 2014 for RM40 million
special thanks to lagista
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This post has been edited by cendolpulut: Apr 17 2019, 09:58 AM
Apr 3 2019, 10:38 AM, updated 7y ago
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