AmBank manager Wedani Senen, who is attached to the remittance centre, testified that a sum of RM2bil was transferred from KWAP to SRC International’s account on Aug 29, 2011.DPP: Can you confirm that this confirmation advice was issued by AmBank’s Rentas Unit?Wedani also confirmed that on March 28, 2012, another RM2bil was credited into the same SRC account in one lump sum.
The witness also told the court that a confirmation advice was a document that was automatically generated by the Rentas System for completion of money transferred from another bank into an AmBank’s account.For monies that are transferred out from an AmBank account into another bank’s account, the document is called completion advice.
When cross-examined by Najib’s counsel Tan Sri Muhammad Shafee Abdullah, Habibul said the advice, political analysis and strategy was provided to Najib specifically.
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