Some of RM1.9bil credited into Najib's account a donation from Saudi Arabia, court told

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 . : Refer to this email of bank statement ending 694, are these transactions from “Prince Faisal al Turki”?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 .: On the basis of the letter, it was clear the bank knew the amount of money credited was a donation?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 donation is given by Saudi Arabia King lah

What So some of the billions was a donation from Saudi Arabia BUT based on A LETTER FROM NAJIB?!?

Ain't gonna believe this!

im enjoying watch this game......wheres my snacks

Will both defence and prosecution call prince faisal to stand witness?

Only report part if the story and highlight to the interest of the defence. Clearly

Shafee: camna nak jawab ni bossku? Jib: ko cakap je donation saudi Shafee: gila lah.. udah2 la tu bossku. Xkan nak kencing judge kot. Jib: Blasah je lah dulu. Mlm kang aku diskas dgn kakros dulu. Shafee: Ok settt

This is the lie you told the banker. Banker just regurgitating... Wait for your other RM2.6 billion case to unfold....

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Witness: In 2013, Najib had RM1.9b in one bank accountNAJIB TRIAL | It was one of several accounts held by the former PM with AmIslamic Bank. Never had that much money in my bank account.. untuk perhatian penyokong tegar NajibTrial najibsrc umnoonline PASPusat dalam akaun korang pernah tak ada banyak ni? tanya je Looks like AmBank should be renamed AMLAbank
Source: malaysiakini - 🏆 20. / 51 Read more »