The Curve Affin Bank branch manager Noorhayati Mohd Yunus, 44, confirmed in the High Court that the transfers were based on Ihsan Perdana's Affin Bank statements for the period between Jan 1, 2014 and Dec 31, 2015.
She said this during her examination-in-chief by deputy public prosecutor Sulaiman Kho Kheng Fuei on the 13th day of the trial on Monday . “On Oct 24, 2011, Gem Horizon was changed to Ihsan Perdana. I confirm that Form 13 of the Companies Act 1965 was received from Ihsan Perdana together with the company's application to open accounts in Affin Bank on Jan 5, 2015,” she said.Noorhayati told the court that a total of RM50mil was banked into the account of Gandingan Mentari Sdn Bhd in stages between 2014 and 2015.
Under cross-examination by Najib's counsel Farhan Read, she said she did not know whether or not the money transferred from Gandingan Mentari to Ihsan Perdana's accounts were from SRC International.Noorhayati: I don't know.
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