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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
*
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
MobyDick
post Apr 18 2019, 01:34 PM

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Will say all those money paid to all to fight terrorism within this country from the threat pose by an organization call DAP
zhou.xingxing
post Apr 18 2019, 01:37 PM

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so actually jib know or not got money in his account?

if dono, how he know inside got enough money for him to share with the poor?
amroll
post Apr 18 2019, 01:40 PM

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QUOTE(Win10 @ Apr 18 2019, 12:42 PM)
"Pendakwa perlu buktikan Najib tahu ianya duit haram"


Syafie trolled like a plebs
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later can say najib tahu ke halal ke haram?
funnyTONE
post Apr 18 2019, 01:41 PM

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QUOTE(M4A1 @ Apr 18 2019, 01:27 PM)
bagi duit aje
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cybertrooper dapat berapa? wink.gif
shinchan^^
post Apr 18 2019, 02:01 PM

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QUOTE(squall_12 @ Apr 18 2019, 01:18 PM)
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).
*
the 15 don't aware the original source of the money. so they are the victims as well

This post has been edited by shinchan^^: Apr 18 2019, 02:02 PM
Henry T
post Apr 18 2019, 02:05 PM

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Very generous.
SUSM4A1
post Apr 18 2019, 02:08 PM

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QUOTE(funnyTONE @ Apr 18 2019, 01:41 PM)
cybertrooper dapat berapa?  wink.gif
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6k a mth
ohman
post Apr 18 2019, 02:09 PM

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QUOTE(M4A1 @ Apr 18 2019, 02:08 PM)
6k a mth
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Ada epf and PCB tak?



Owai
lagista
post Apr 18 2019, 02:10 PM

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QUOTE(shinchan^^ @ Apr 18 2019, 02:01 PM)
the 15 don't aware  the original source of the money. so they are the victims as well
*
Kalau rasa victim, sila return donuts tu okay icon_rolleyes.gif
SUSM4A1
post Apr 18 2019, 02:10 PM

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QUOTE(ohman @ Apr 18 2019, 02:09 PM)
Ada epf and PCB tak?
Owai
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ada bonus lagi
Clement1001
post Apr 18 2019, 02:10 PM

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Nah, ini duit Yang saya curi ! Sekarang semua terlibat sama sama rompak! Sokongla saya puak puak songlaper, muahaha

This post has been edited by Clement1001: Apr 18 2019, 02:10 PM
ohman
post Apr 18 2019, 02:17 PM

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QUOTE(M4A1 @ Apr 18 2019, 02:10 PM)
ada bonus lagi
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Flexi working hours ker.....


Or must go to office


SUSskyforcerld
post Apr 18 2019, 02:17 PM

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Najib say don't know. You org apa mau tanya lagi?
Spectreoutreach
post Apr 18 2019, 02:18 PM

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Better give money to k/ at lest everyone can be cybertroper
SUSM4A1
post Apr 18 2019, 02:19 PM

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QUOTE(ohman @ Apr 18 2019, 02:17 PM)
Flexi working hours ker.....
Or must go to office
*
office la

JUSA
SUSAmeiN
post Apr 18 2019, 02:19 PM

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so really GG this time?
funnyTONE
post Apr 18 2019, 02:22 PM

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QUOTE(M4A1 @ Apr 18 2019, 02:08 PM)
6k a mth
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baguslaa, rezeki masing-masing. thumbsup.gif
yhtan
post Apr 18 2019, 02:25 PM

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titijaya boss lim soon ping also in the list

This post has been edited by yhtan: Apr 18 2019, 02:26 PM
ZeroSOFInfinity
post Apr 18 2019, 02:26 PM

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QUOTE(squall_12 @ Apr 18 2019, 12:38 PM)

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).

*
This is the company "responsible" for the solar project in Sabah / Sarawak right? Belonging to Big Mama.
fun_feng
post Apr 18 2019, 02:32 PM

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QUOTE(Mixo Mania @ Apr 18 2019, 01:19 PM)
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?
*
Still got UMNO election ok..
Prometric
post Apr 18 2019, 02:37 PM

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Najib say what also dunno, suddenly got few billions in his acc he also dunno. Suddenly got money thn spend laaa how he know...kesian najib
Clement1001
post Apr 18 2019, 02:37 PM

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Najib's lawyer has nothing else to defend anymore other than conspiracy theory !
kons
post Apr 18 2019, 04:37 PM

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probably bossku was hoping for similar conclusion to this.

https://www.straitstimes.com/world/malaysia...at-was-not-hers
lagista
post Apr 22 2019, 10:48 PM

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QUOTE(Prometric @ Apr 18 2019, 02:37 PM)
Najib say what also dunno, suddenly got few billions in his acc he also dunno. Suddenly got money thn spend laaa how he know...kesian najib
*
Now activate Suffering card...

Najib: People Suffering Under PH Administration
22 Apr 2019

https://forum.lowyat.net/topic/4769611

...Former prime minister Datuk Seri Najib Razak (pic) claimed Malaysians were suffering under Pakatan Harapan's administration after falling for their accusations against himself and Barisan Nasional.
WaterBuffalo
post Apr 22 2019, 10:52 PM

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Gip 1mil to UMNO PP but still lose to PH.

Really mkn gaji buta UMNO PP.

This post has been edited by WaterBuffalo: Apr 22 2019, 10:52 PM
helpful
post Apr 22 2019, 11:08 PM

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Let hope JAIL for all the components parties MEMBERS as well

STEALING MONEY or RECEIVING STOLEN MONEY by VVIPS is not something to be ENCOURAGED

JAIL THESE CULPRITS !

SOON !
cryme
post Apr 23 2019, 09:57 AM

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so najib is robinhood ka
neoexcaliber
post Apr 23 2019, 10:03 AM

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Has the person who signed the cheques been named yet? Is it the former CEO who's been hiding in Indonesia the past few years?
SUStikaram
post Apr 23 2019, 10:06 AM

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Najib: saya tak tau wang tu dari siapa

Thomas : habis bila issue cheque tak tanya wang tu dari mana?

Topkek najib
TSsquall_12
post Apr 23 2019, 10:07 AM

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if u all follow the latest news it seems that najib is using this illegal money to help ppl aka robinhood lol and this will justify is not for himself hahhah like this also can arr.
shinchan^^
post Apr 23 2019, 10:12 AM

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QUOTE(squall_12 @ Apr 23 2019, 10:07 AM)
if u all follow the latest news it seems that najib is using this illegal money to help ppl aka robinhood lol and this will justify is not for himself hahhah like this also can arr.
*

what about the rest rolleyes.gif
TSsquall_12
post Apr 23 2019, 10:15 AM

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QUOTE(shinchan^^ @ Apr 23 2019, 10:12 AM)
what about the rest rolleyes.gif
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this will wait for more courts day for najib to reveal more on this haaha laugh.gif laugh.gif

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