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> RM32mil ended up in Najib’s personal accounts

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TSannoymous1234
post Feb 27 2020, 08:29 AM, updated 6 months ago

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KUALA LUMPUR: Some RM170mil were banked into the account of Putra Perdana Constructions (PPC) Sdn Bhd as an “advance” for a contract and from that amount, RM32mil ended up in Datuk Seri Najib Razak’s personal bank accounts, the High Court heard.

Datuk Rosman Abdullah, 53, who is the group managing director of Putrajaya Perdana Bhd (PPB) that owns PPC, testified that the monies were transferred into its subsidiary company’s bank account in three tranches – RM35mil on July 8,2014, RM105mil on July 14,2014, and RM30mil on Aug 8,2014 – on the instructions of fugitive financier Low Taek Jho.

“I was initially told by Low that the RM170mil was an advance for a contract he was negotiating to be entered into by PPC, ” he said.

Out of the RM170mil, RM27mil was banked into Najib’s AmBank account ending 880 on July 8,2014 and RM5mil into his account ending 906 on Sept 10,2014.

Rosman, however, said he did not know that the accounts belonged to Najib.

“I was shocked when my attention later was drawn to certain Internet publications which alleged that the accounts belonged to Najib.

“When I was remanded by the Malaysian Anti-Corruption Commission (MACC) in July 2015, the investigators also told me the same thing, ” he said during examination-in-chief by Najib’s lawyer Farhan Read yesterday.

For the record, Rosman is the major shareholder of PPB Group through his wholly-owned company Cendana Destini Sdn Bhd.

The company acquired interest in PPB Group from UBG Bhd (Utama Banking Group), which is owned by Low, for a purchase price of RM240mil.

The sale agreement was in 2012 but the acquisition was only completed on April 13,2015 after the purchase price of RM240mil was fully paid.

At the time the RM170mil came into PPC, Low was still the beneficial owner of PPB Group.

“I did not think I had a say in this as long as there was no eventual liability to the PPB Group when my buy-out was concluded, ” said Rosman.

The witness said there was no agreement to advance monies to Najib at any time and he had never consented to such action.

Rosman was arrested by the MACC on July 24,2015 and remanded for four days before he was released.

He said prior to his arrest, Low came across as a competent and trustworthy businessman.

“We developed what seemed to me at that time to be a cordial professional relationship. I thought of him also as a micro manager.

“Subsequent to my arrest and remand, and now having what seems to be a clear picture of what happened in the RM170mil transfers episode, I would describe him as a highly smooth and effective scammer in so far as these transactions are concerned, ” he said.

Najib is facing seven charges – three for criminal breach of trust, one for abuse of power and three for money laundering involving SRC International Sdn Bhd funds totalling RM42mil.

The hearing continues before Justice Mohd Nazlan Mohd Ghazali
https://www.thestar.com.my/news/nation/2020...najibs-accounts

This post has been edited by annoymous1234: Feb 27 2020, 08:38 AM
persona93
post Feb 27 2020, 08:29 AM

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he just got advised on something
SerioseCat
post Feb 27 2020, 08:32 AM

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IMMA SHOCKED

or

IMMA SYIOK?
homicidal85
post Feb 27 2020, 08:32 AM

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QUOTE(annoymous1234 @ Feb 27 2020, 08:29 AM)
“I was shocked when my attention later was drawn to certain Internet publications which alleged that the accounts belonged to Najib.
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ZerOne01
post Feb 27 2020, 08:33 AM

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So many accusations, he's still not in jail.
Some bloke stole rm2 from tabung masjid already masuk jail.
Please throw him into jail already
Pugbunny
post Feb 27 2020, 08:35 AM

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Bila masuk bamboo resort
WaCKy-Angel
post Feb 27 2020, 08:35 AM

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its donasi okay? jangan persoal
nugget_piece
post Feb 27 2020, 08:35 AM

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QUOTE(ZerOne01 @ Feb 27 2020, 08:33 AM)
So many accusations, he's still not in jail.
Some bloke stole rm2 from tabung masjid already masuk jail.
Please throw him into jail already
*
i dont get it too.. always when involve politician, why so long?
ImUrDaddY
post Feb 27 2020, 08:36 AM

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ppl curi food at Tesco already masuk jail pantek ni still around
Spear2
post Feb 27 2020, 08:36 AM

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QUOTE(ZerOne01 @ Feb 27 2020, 08:33 AM)
So many accusations, he's still not in jail.
Some bloke stole rm2 from tabung masjid already masuk jail.
Please throw him into jail already
*
How stupid isn't it, with all the evidence, audio clips, witnesses etc ... he still walks free. If a normal person he/she would have been in prison in a blink ... Is this fair and just or the system is broken?
Ichibanichi
post Feb 27 2020, 08:37 AM

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So....bank account can use dupe name?
cloud666
post Feb 27 2020, 08:37 AM

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itu chocolate fund saje
ZerOne01
post Feb 27 2020, 08:39 AM

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QUOTE(nugget_piece @ Feb 27 2020, 08:35 AM)
i dont get it too.. always when involve politician, why so long?
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I understand it's not the easiest case like stealing tabung but we afraid he will be free after all this shit. I am a melei but I don't condone this shit.


QUOTE(Spear2 @ Feb 27 2020, 08:36 AM)
How stupid isn't it, with all the evidence, audio clips, witnesses etc ... he still walks free. If a normal person he/she would have been in prison in a blink ... Is this fair and just or the system is broken?
*
Law is for the poor. I always believe this, and you need to, too.
bliztnull
post Feb 27 2020, 08:42 AM

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RM32mil ?

Wait for UmnoPas win GE15, all is forgiven, those who hurt bossku fragile little heart will get bulldozed into a large hole and buried alive. whistling.gif
stevenryl86
post Feb 27 2020, 08:43 AM

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How the heck you transfer without beneficiary name wtf lol
Spear2
post Feb 27 2020, 08:43 AM

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QUOTE(ZerOne01 @ Feb 27 2020, 08:39 AM)
I understand it's not the easiest case like stealing tabung but we afraid he will be free after all this shit. I am a melei but I don't condone this shit.
Law is for the poor. I always believe this, and you need to, too.
*
Believe and reality are different obviously.
ZerOne01
post Feb 27 2020, 08:44 AM

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QUOTE(Spear2 @ Feb 27 2020, 08:43 AM)
Believe and reality are different obviously.
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True. But the reality convinced me the same.
DarkNite
post Feb 27 2020, 08:44 AM

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QUOTE(Spear2 @ Feb 27 2020, 08:36 AM)
How stupid isn't it, with all the evidence, audio clips, witnesses etc ... he still walks free. If a normal person he/she would have been in prison in a blink ... Is this fair and just or the system is broken?
*
Elites have always been above law & religion.
Law & religion has always been hijacked by the Elites to shackle the masses, dulu, kini & selama nya.
freeman1
post Feb 27 2020, 08:44 AM

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Time to forget politics... reading jibby songlap history has fun...
meteoraniac
post Feb 27 2020, 08:48 AM

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lets hear what PAS has to say about this











PAS: Kita puas hati

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