KUALA LUMPUR: The High Court in the corruption and abuse of power trial of Najib Razak heard today that Ihsan Perdana Sdn Bhd’s bank account was used as a transit account for money to be kept before moving it out.
Shamsul, who read his witness statement, said he could not remember the exact date See came to meet him at his office. Najib faces six charges of money laundering and criminal breach of trust in the transfer of RM42 million to his account from SRC International Sdn Bhd, a former unit of 1MDB. “The setting up of the company came about as the 1MDB board of directors found that there will be a potential conflict of interest if 1MDB provided CSR programmes.”
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
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 »
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.
Source: msianinsight - 🏆 8. / 63 Read more »
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 »
Ihsan Perdana MD says would not have approved RM42m transfer if he knew Najib was recipient | Malay MailKUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Shamsul Anwar Sulaiman told the High Court today he would not have approved money transfers totalling RM42 million from IPSB into another bank account if he knew Datuk Seri Najib Razak was the intended recipient after... This guy doesn't know whose account he's banking in 42M ? 😂😂😂 He can just bank in RM10 into the account and the name of the account holder will appear.
Source: malaymail - 🏆 1. / 86 Read more »
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!!!
Source: malaymail - 🏆 1. / 86 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
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: 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 »
Najib’s trial: Witness concedes unknown if SRC used KWAP loans for CSR | Malay MailKUALA LUMPUR, May 8 — A witness in Datuk Seri Najib Razak’s ongoing trial today conceded that he did not personally know if SRC International Sdn Bhd had used money borrow from civil servants’ pension fund Retirement Fund Incorporated (KWAP) for corporate social responsibility (CSR)...
Source: malaymail - 🏆 1. / 86 Read more »
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...
Source: malaymail - 🏆 1. / 86 Read more »