Datuk Shamsul Anwar Sulaiman is pictured at the Kuala Lumpur High Court May 15, 2019. — Picture by Ahmad Zamzahuri
“I asked Aishah to check whose account it was with Affin Bank , but the bank said they could not disclose further information to third parties.“Najib himself had never contacted me personally on those payments,” he said, referring to former account executive Aishah Ghazali who testified earlier as the 36th prosecution witness in Day 18 of the trial.
He said he had received a visit - around December 2014 - from Yayasan Rakyat 1Malaysia project director Dennis See Thuan Buan informing him that the IPSB’s main account numbered 106180001-108 would be ‘borrowed’ for the purpose of transit safekeeping a sum of money. Shamsul confirmed that IPSB subsequently received three money transfers — RM40 million on December 24, 2014, RM5 million on February 5, 2015 and RM5 million on February 6, 2015 — from a source he did not know.
Good acting to save ur butts is it?
Not fit to become MD...
Ya rite
Wow. Kalau staff biasa buat salah at a much much lower scale, dah kena buang or disciplined. But when the MD does it, its as easy as 'saya tak tahu' 😂
What BS excuse for MD? Come on, you signed off $42m payment w/o knowing the receipts U must b one of the most idiotic person or in cahoots w Jib. Why don't u write a check of $1000 to my account every day
His MD title stands for Mister Dungu...
Stupidest on top of the most stupidest..
Arrest this guy also la, obviously suspicious
He can just bank in RM10 into the account and the name of the account holder will appear.
😂😂😂
This guy doesn't know whose account he's banking in 42M ?
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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
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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 established for 1MDB's CSR activities - witnessLIVE | The criminal trial of ex-premier Najib Abdul Razak enters its 18th day at KL High Court.
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Ihsan Perdana director says unaware RM42 million bank transfers were to Najib’s account | The Malaysian InsightHad I known it was him, I would not have approved the transfers, Dr Shamsul Anwar Sulaim tells the court.
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