High Court was told.
Bank Negara Malaysia manager Azizul Adzani Abdul Ghafar, 41, said he and three other officers had raided the bank as part of an investigation under the Anti-Money Laundering Act, Anti-TerrorismHe was the second witness called by the prosecution, in Najib's corruption trial involving RM42mil misappropriated from SRC International, a subsidiary of 1Malaysia Development Berhad .
Azizul Adzani told the court he had been appointed as a searching officer on July 6, 2015 by the case investigating officer Ahmad Farhan Sharifuddin.There, he gave branch manager R. Uma Devi a verbal list of the accounts needed to be investigated, which she complied and provided. The evidence obtained included four folders of documents related to opening of Najib's accounts, three more folders with documents for opening SRC International's accounts and one folder for openingThe documents were recorded under a search list of evidence seized for the money laundering investigations.The accounts mentioned were the same as Najib's accounts through which he was charged with receiving RM42mil in illegal funds on July 8, 2014.
On Aug 8, he appeared in court again for the second time and was charged with three counts of money laundering involving the same RM42mil.
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