Some Of RM1.9bil Credited Into Najib’s Account A Donation From Saudi Arabia, Court Told



by nurbaiti hamdan

KUALA LUMPUR: The High Court was told that RM1.9bil was credited to one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013.

AmBank manager R. Uma Devi confirmed that parts of the money were purportedly a donation from one “Prince Faisal al Turki” and the Finance Ministry of Saudi Arabia.

She said this during cross-examination by the former prime minister's counsel Harvinderjit Singh here on Monday (April 29).

Harvinderjit: Refer to this email of bank statement ending 694, are these transactions from “Prince Faisal al Turki”?

Uma Devi: Yes.

She agreed that parts of the money - including RM304mil in 2011 and RM756mil in 2012 - came from “Prince Faisal al Turki”.

The witness also agreed that another amount was RM324mil which was credited from the Saudi Finance Ministry to Najib’s account.

To a suggestion, Uma Devi agreed that a letter of instruction purportedly written by Najib on July 30, 2013 instructed that the donation money be returned to the owner (Prince Faisal al Turki).

Harvinderjit: On the basis of the letter, it was clear the bank knew the amount of money credited was a donation?

Uma Devi: Yes.

To another  question by Harvinderjit, the witness agreed that the donation received was a huge amount of money that required compliance from Bank Negara Malaysia.

Najib is facing seven charges of abuse of power, criminal breach of trust and money laundering involving RM42mil belonging to SRC International.

The hearing continues before Justice Mohd Nazlan Mohd Ghazali on Tuesday (April 30).

https://www.thestar.com.my/news/nation/2019...jFKcXiBOCSrB.99

It was "Told" - Show evidence please lah

I can transfer RM1 to you and put description as Prince Lala gift

Then write a letter to you and said donate to u from Prince Lala

It was "Told" - Show evidence please lah

I can transfer RM1 to you and put description as Prince Lala gift

Then write a letter to you and said donate to u from Prince Lala

if money laundering can bypass by using 'donation', everyone no need pay tax lu

-You approve my loan
-I transfer to investment company abroad
-Investment company transfer to Saudi prince company( my friend/my gang) shhh  they have lousy anti corruption law
-Saudi company transfer out money to prince
-prince transfer money to me and he got a slice of the cake too.
-I told bank its a present /donation for my birthday
-win win

This statement is from AmBank manager at court last month right? Now what. Who to believe right now?

So you are saying she lied in the court? That's really bold.
Yeah PH need to fix that law. Hopefully in the next parliament sitting.

Self write a letter
Then slef praise self that there is inrefutable prove that the money is donation because the letter is sacred wiriting of sort
Damn lawyer these days

I don't think she's lying. She's merely saying what is stated in the instruction. It is not her duty to verify the source of the money. Her duty is to follow the account holder instruction and also because the amount is huge highlight to BNM.

Nope, this is not the rm2.6 B that Najib took from 1MDB

Here is the 2.6B

https://www.justice.gov/archives/opa/page/f...877166/download

IV. THE TANORE PHASE: MORE THAN $1.26 BILLION IS
MISAPPROPRIATED FROM 1MDB

229. Funds transferred to the Tanore Account were distributed for the benefit of
at least one public official associated with 1MDB. More particularly, very shortly after
the bond offering closed, between approximately March 21, 2013, and March 25, 2013,
$681,000,000 was transferred from the Tanore Account to an account belonging to
MALAYSIAN OFFICIAL 1

if money laundering can bypass by using 'donation', everyone no need pay tax lu

So you are saying she lied in the court? That's really bold.
Yeah PH need to fix that law. Hopefully in the next parliament sitting.

It is written at SPRM website. Gov official cannot accept gift > RM500.

Habis cerita.

And my tenant donate money to me every month while i let him stay for free.

Winrar!