AmBank branch manager R. Uma Devi, who read her witness statement from the stand, said RM37mil out of the RM64mil was credited into Najib’s account from the bank account of Ihsan Perdana Sdn Bhd. She said Ihsan Perdana also credited RM10mil into Najib’s account on Feb 10, 2015. The witness explained that RM3mil was transferred out of the account with RM1mil credited into Najib’s current account bearing the number 2112022011898 and RM2mil into the account bearing the number 2112022011906. “This allows him to manage Najib’s account at AmBank without referring to any accounts in specific, take cheque books and account statements,” she said. She also confirmed that the bank received similar data on Feb 5 and 6 in 2015 to credit Ihsan Perdana’s account with RM5mil each day from Gandingan Mentari’s AmIslamic Bank account.

Source: The Star April 24, 2019 21:22 UTC