again excludes the RM1.8 million that was originally part of the initial RM2.1 million placement.
“As far as I know, Yayasan Al-Falah was never charged any payments by Lewis & Co,” she said, adding that she was the one who had personally managed the entity’s ledger which records the deposit and withdrawal of funds. Among the transactions verified by Sothilechmy today are the January 4, 2017 upliftment or early withdrawal of two fixed deposit savings totalling RM7 million before the end of their term, with part of the funds used to issue a
Asked today by deputy public prosecutor Lee Keng Fatt, Sothilechmy said she had “never heard” of Yayasan Akalbudi, also confirming that Yayasan Akalbudi is not a client of Lewis & Co.
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