Ihsan Perdana director says unaware RM42 million bank transfers were to Najib’s account | The Malaysian Insight

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Ihsan Perdana director says unaware RM42 million bank transfers were to Najib’s account

Ihsan Perdana Sdn Bhd managing director Dr Shamsul Anwar Sulaiman says he twice tried and failed to find out who was the holder of the bank account into which millions were being deposited. – The Malaysian Insight pic by Seth Akmal, May 15, 2019.

THE Ihsan Perdana Sdn Bhd managing director told the High Court today he did not know Najib Razak was the recipient of RM42 million in bank transfers. Dr Shamsul Anwar Sulaiman said had he known it was Najib, he would not have approved the transfers to the then prime minister’s personal bank accounts in December 2014 and February 2015.

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Ihsan Perdana blindly deposited millions into Najib's accountsNAJIB TRIAL | Its MD says they did not know who the accounts belonged to. stupid.... juta kot... nak transfer.. banyak guna paperwork... bukan gi atm transfer atau guna on9..... cilakak... nak menipu pun agak2 la You're a prominent UMNO member, you telling me you didn't know? Come on la.... Because of.. 'Yes Boss' ' Ok Boss' No Prob Boss ' No Worries Boss ' Jadi Lembu Cucuk Hidung....
Source: malaysiakini - 🏆 20. / 51 Read more »

Day 18: Ex-worker testifies Ihsan Perdana received RM50m in 3 transactionsLIVE | NajibTrial 9.40am - Ihsan Perdana received RM50m in three transactions, ex-worker testifies Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »

Day 18: SRC, Gandingan Mentari gave Ihsan Perdana RM123mLIVE | NajibTrial 10.50am - Ihsan Perdana received funding from 1MDB, YR1M for CSR activities Follow our live reports at
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Day 18: Ihsan Perdana received funding from 1MDB, YR1M for CSR activitiesLIVE | NajibTrial 10am - RM42m transferred to Najib's accounts for CSR purposes - witness Follow our live reports at The case is too big for Najib to be out in bail. I just don’t understand the logic. CSR is not his personal activity to channel funds into his account! What purpose again? Bank in into personal account? Wow rakyat money u think ur grandmother money!!!!!
Source: malaysiakini - 🏆 20. / 51 Read more »

Day 18: Ihsan Perdana established for 1MDB's CSR activities - witnessLIVE | The criminal trial of ex-premier Najib Abdul Razak enters its 18th day at KL High Court.
Source: malaysiakini - 🏆 20. / 51 Read more »

Day 18: Witness assumed RM27m transferred was for CSR purposesLIVE | The criminal trial of ex-premier Najib Abdul Razak enters its 18th day at KL High Court.
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RM42m moved from Ihsan Perdana into Najib bank accounts under ‘CSR programs’, firm’s ex-executive says in SRC trial | Malay MailKUALA LUMPUR, May 15 — Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s personal bank accounts between December 2014 and February 2015 were recorded as “funds for CSR programs”, the High Court was told today. The 36th prosecution... Cos having no recognized biz or making profits can curi $ from 100% govt owned SRC (another con job co), use it for ''CSR programs' to pay Grossmah's cr card bills BN political parties meh? This is called Corporate Social Responsibility? I call it fraUd & looting! CSR programs Hahahahahahahgahahahahaahahahhahahahahahahhahahahahahhahahahavaggavavag what!!!
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SRC trial: Ihsan Perdana got RM40m a year to run CSR schemes dictated by BN, Umno leaders | Malay MailKUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd was given RM40 million in annual grants from Yayasan 1MDB (Y1MDB) and Yayasan Rakyat 1Malaysia (YR1M) to conduct Corporate Social Responsibility (CSR) programmes in areas held by Barisan Nasional (BN) or Umno, the High Court heard today.  Ihsan...
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Witness: RM42mil wouldn't have been banked in if I knew it was Najib's accountsKUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts. So you just transfer money without checking who is the recipient? Was the procedure that simple to bank in that colossal amount to any account without full details?🤔 Saving his own self.
Source: staronline - 🏆 4. / 75 Read more »