A bank manager revealed that, a total of RM90.9 million was transferred to former prime minister Najib Razak’s personal account in AmIslamic Bank in 2012. Uma Devi, the branch manager of Ambank Berhad Jalan Raja Chulan said the amount was transferred in two transactions. According to the account statement ending with 694, the first transaction of RM15,149,963.64 was made on October 31 and the second on November 20, 2012, of RM75,749,963.64.
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Uma Devi said this today in court during Najib Razak’s money laundering trial. Najib Razak is facing 4 charges of abuse of power and 21 charges of money laundering in relation to 1Malaysia Development Bhd.
Earlier in 2019, DPP Gopal Sri Ram had stated that Najib had worked through Jho Low does making the alleged RM90,899,927.28. In 2011 Uma, also testified that Najib has issued RM2,494,000 cheques to several parties.
He faces up to 20 years of jail time for each charge of abuse of power and up to five years each for money laundering charges.