The 68-year-old said he had never seen the bank statements for the account.
Harvinderjit then referred the witness to a bank statement, and Suboh agreed that RM2bil from KWAP came in and out on the same day based on the document. The witness was shown documents to the account ending 650, and Harvinderjit said there was only RM264 left in the balance as of Feb 28, 2012. Suboh was a signatory of the account ending 650.However, another entry on Feb 29, 2012 for the secret account ending 736 stated there was a balance of RM17,808.60.
Defense move: everyone pointing to Nik Faisal who is nowhere to be found Also, does not a board director has a fudiciary duty to care for what he has signed, approve the strategic operation he managed and inspect the cheques he signed
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