SRC Trial: Former AmBank banker denies conspiring with Jho Low to carry out fraudulent transactions with Najib’s accounts | Malay Mail

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SRC Trial: Former AmBank banker denies conspiring with Jho Low to carry out fraudulent transactions with Najib’s accounts

Former AmBank relationship manager Joanna Yu Ging Ping is seen at the Kuala Lumpur Court Complex July 22, 2019. — Picture by Hari Anggara

Yu, the prosecution’s 54th witness in Najib’s RM42 Million SRC International Sdn Bhd corruption trial, told ad hoc prosecutor Datuk V. Sithambaram all actions she had taken regarding Najib’s personal bank accounts were to address issues of it being overdrawn and nothing more. Yu had during her testimony explained how Najib’s personal bank accounts were controlled by mandated nominee Nik Faisal Ariff Kamil, whose approval would be required before any transactions were carried out.

This was revealed today when prosecutors went through several Blackberry Messenger chat logs obtained from Yu’s previously confiscated smartphone.

 

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