Najib’s trial: Bank officer confirms RM50m money trail from SRC unit to CSR partner | Malay Mail

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Najib’s trial: Bank officer confirms RM50m money trail from SRC unit to CSR partner

Datuk Seri Najib Razak arrives at the Kuala Lumpur Court Complex April 24, 2019. — Picture by Yusof Mat Isa

Affin Bank processing officer Rosaiah Mohamed Rosli, 53, confirmed a total of three funds transfers from an AmIslamic Bank account belonging to Gandingan Mentari Sdn Bhd to Ihsan Perdana Sdn Bhd’s Affin Bank account 106180001108. Rosaiah is the 20th witness for the prosecution in Najib’s money laundering and corruption trial over RM42 million of SRC International Sdn Bhd.

 

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