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> RM10.7 million given to 15 recipients, through Najib’s account, court told News

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TSsquall_12
post Apr 18 2019, 12:38 PM, updated 7y ago

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KUALA LUMPUR: A witness told the High Court today that RM10.7 million was given to two Barisan Nasional (BN) component parties as well as individuals and companies through two bank accounts belonging to Najib Razak.

AmIslamic Bank Bhd cheque processing manager Badrul Hisam Mohamed said SRC International Sdn Bhd also sent a cheque for RM20 million, and another for RM103,361.17, to Ihsan Perdana Sdn Bhd.

Badrul, the fifth witness in the case, said this during examination-in-chief by deputy public prosecutor Muhammad Saifuddin Hashim Musaimi.

Ihsan Perdana was reportedly formed for corporate social responsibility programmes by Yayasan 1Malaysia Development Bhd.

All payments were made in 2015.

Although the prime minister’s name was not explicitly mentioned, Attorney-General Tommy Thomas revealed in his opening statement on April 3 that Najib had issued 15 personal cheques from his AmPrivate Banking accounts.

The 15 recipients were Vital Spire Sdn Bhd (RM140,000), Zulkarnain & Co (RM2.5 million), Centre for Strategic Engagement (RM300,000), Lim Soon Ping (RM238,914), ABX Transmasters Sdn Bhd (RM100,000), Sabah-based political party, Upko (RM1 million), Yayasan Penyayang Tun Abdul Razak (RM400,000), Solar Shine (RM1 million), Asmadi Abu Talip (RM50,000), Manisah Othman (RM13,800), Moz Malaysia Sdn Bhd (RM56,500), Badan Perhubungan Umno Pulau Pinang (RM1 million), Syadillah Enterprise (RM77,300), Johor Bahru Umno division (RM300,000) and legal firm Wan Aishah Mubarak (RM3.5 million).

Najib faces six charges of money laundering and criminal breach of trust in the transfer of RM42 million to his account from SRC International, a former unit of 1MDB.

He is also accused of abusing his power as prime minister by giving government guarantees on SRC International’s RM4 billion loan from Retirement Fund Inc.

The Pekan MP was charged with committing the offences at AmIslamic Bank Bhd in Jalan Raja Chulan and the Prime Minister’s Office in Putrajaya between Aug 17, 2011, and Feb 10, 2015.

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https://www.freemalaysiatoday.com/category/...nts-court-told/

hiyyl
post Apr 18 2019, 12:42 PM

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Win10
post Apr 18 2019, 12:42 PM

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"Pendakwa perlu buktikan Najib tahu ianya duit haram"


Syafie trolled like a plebs

This post has been edited by Win10: Apr 18 2019, 12:43 PM
SUSazhan82
post Apr 18 2019, 12:44 PM

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i see upko .. i see umno...
waiting for ROS to close both of them..
JoLee
post Apr 18 2019, 12:46 PM

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Yayasan Penyayang Tun Abdul Razak (RM400,000)

KEK MUST PAY FOR SOMEONE TO LIKE. WHY NOT BURN GHOST MONEY INSTEAD?

POSTING IN CAPS BECAUSE MODERATORS THINKS THIS IS AN ACCEPTABLE NORM.
SUSwilsonjay
post Apr 18 2019, 12:47 PM

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1. BIK MAMA
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Nub!
post Apr 18 2019, 12:50 PM

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Put him to jail first. Then only slowly court case on by one
MR_alien
post Apr 18 2019, 12:52 PM

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who are those 15 individual?
last time siapa jilat kuat, dia lah tu
ikankering
post Apr 18 2019, 12:58 PM

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can bubar umno or not?
k_yagami
post Apr 18 2019, 01:08 PM

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MCA & MIC was involved? They're BN component party
lagista
post Apr 18 2019, 01:10 PM

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QUOTE(k_yagami @ Apr 18 2019, 01:08 PM)
MCA & MIC was involved? They're BN component party
*
Stealing’s only a crime if you’re caught, says BN’s Noh Omar
4 Apr 2019

https://forum.lowyat.net/topic/4761828

https://forum.lowyat.net/topic/4761825
RGRaj
post Apr 18 2019, 01:11 PM

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Wow, its almost a year since last GE, & v'r stil reading about BN's robbery files!
Ryurox2020
post Apr 18 2019, 01:12 PM

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Gip sum to lyu la
TSsquall_12
post Apr 18 2019, 01:18 PM

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QUOTE(MR_alien @ Apr 18 2019, 12:52 PM)
who are those 15 individual?
last time siapa jilat kuat, dia lah tu
*
The 15 recipients were Vital Spire Sdn Bhd (RM140,000), Zulkarnain & Co (RM2.5 million), Centre for Strategic Engagement (RM300,000), Lim Soon Ping (RM238,914), ABX Transmasters Sdn Bhd (RM100,000), Sabah-based political party, Upko (RM1 million), Yayasan Penyayang Tun Abdul Razak (RM400,000), Solar Shine (RM1 million), Asmadi Abu Talip (RM50,000), Manisah Othman (RM13,800), Moz Malaysia Sdn Bhd (RM56,500), Badan Perhubungan Umno Pulau Pinang (RM1 million), Syadillah Enterprise (RM77,300), Johor Bahru Umno division (RM300,000) and legal firm Wan Aishah Mubarak (RM3.5 million).

Mixo Mania
post Apr 18 2019, 01:19 PM

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The 1 million to UMNO Pulau Pinang seems like the biggest waste of money of all the payments?

What kinda of result he's expecting?

This post has been edited by Mixo Mania: Apr 18 2019, 01:19 PM
kolamazu
post Apr 18 2019, 01:24 PM

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Tak tau wang dari mana, but tau how to issue cheque on time.... and to designated ppl very well within his gang and companies...

Keng lah! plus Jibby need to answer, if this is donation or not..

Given any rakyat biasa, RM 3k suspected penyelewengan already 14th floor di
lagista
post Apr 18 2019, 01:27 PM

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QUOTE(kolamazu @ Apr 18 2019, 01:24 PM)
Tak tau wang dari mana, but tau how to issue cheque on time.... and to designated ppl very well within his gang and companies...

Keng lah! plus Jibby need to answer, if this is donation or not..

Given any rakyat biasa, RM 3k suspected penyelewengan already 14th floor di
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user posted image
SUSM4A1
post Apr 18 2019, 01:27 PM

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bagi duit aje
ohman
post Apr 18 2019, 01:27 PM

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Bangsawan yang suka share share
lagista
post Apr 18 2019, 01:28 PM

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QUOTE(M4A1 @ Apr 18 2019, 01:27 PM)
bagi duit aje
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Najib: Benda boleh salahkan Najib, buat apa mengaku salah sendiri
17 Apr 2019

https://forum.lowyat.net/topic/4767682

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