KUALA LUMPUR: A total of RM85mil was transferred out of SRC International Sdn Bhd's bank account from July 2014 and February 2015. AmBank branch manager R. Uma Devi confirmed that the fund transfers were made after receiving a letter from the company that was signed by its then-managing director Nik Faisal Ariff Kamil and director Datuk Suboh Md Yassin. Uma Devi also testified that RM4bil was credited into SRC's current account 2112022009736 between August 2011 and March 2012. RM2bil was credited into the account on Aug 29, 2011 in four tranches of RM500mil each while another RM2bil was credited on March 28, 2012. Related stories:Najib claims video of court proceedings does not come under OSANajib's SRC trial: Consulting firm paid RM300k to monitor Chinese mediaNajib's SRC trial: Former PM paid RM240k for Malaysian Digest expenses, court toldNajib's SRC trial: Lawyer received RM2.5mil cheque in 2015 from corporate figureNajib's SRC trial: Ihsan Perdana received RM50mil from Gandingan Mentari

Source: The Star April 24, 2019 06:56 UTC