This was revealed by senior vice-president of Ambank in charge of credit card authorisation and fraud management, Yeoh Eng Leong, 58, on the 37th day of the former premier's trial in relation to the misappropriation of RM42mil of SRC International Sdn Bhd’s funds.
The 47th prosecution witness said the amount of RM456,360.51 was spent using the Visa Platinum credit card and RM2,864,309.54 using the Master Platinum credit card.He said this during examination-in-chief by Deputy Public Prosecutor Budiman Lufti Mohamed on Monday .Budiman Lutfi: Any payment made for the amount?The witness also said that in early January 2015, another RM466,330.11 was spent at Chanel, an exclusive boutique in Honolulu, the United States, using the cards.
He said the cards were also used to pay the amount of RM127,017.46 at Shangri-La Hotel in the Thai capital. Meanwhile, when cross-examined by Najib's lawyer Harvinderjit Singh, the witness agreed that, according to the credit card statement dated April 2015, the last payment was made by a person named Nik Faisal Ariff Kamil .
During re-examination by Budiman Lutfi, Yeoh said all the payments came from Najib's Ambank current account, ending with the number 880.Najib, 66, is facing three counts of criminal breach of trust, one count of abusing his position and three counts of money laundering involving SRC International funds amounting to RM42mil.
Were the instructions given to CEO Nik Faisal came from the wife? Since she knows how much to spend and where to get the $$.
Bukan dia pakai... Orang lain pakai. Mcm akaun bank dia... Org lain guna. Cek book dia, org lain sign... Dia suci... 🙄
Kaya nya BOSSKU tabung $$$ sejak zaman bayi, bangga Razak familly
sangatmalulahbossku Ptuiiiiii.......
This is what he meant by Cash is KING. No wonder the Witch followed wherever the Kleptocrat went.
NajibRazak malu apa dah muka tembok!
Kepada Bujang2 sekalian, jgn pilih bini cam Bossku. Bini boros, Suami masuk penjara 😭😭😭
Bukan biashe biashe boskur
NajibRazak the 🇲🇾 Great Big $pender. There are thousands of homeless, hungry and poor Malaysians you could feed with that kinda money... sob.
RM3.3 mil get how many points?Can transfer to rakyat or not?
NajibRazak betul ke? Ke xtau jugak.
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