RM42m moved from Ihsan Perdana into Najib bank accounts under ‘CSR programs’, firm’s ex-executive says in SRC trial
Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s personal bank accounts between December 2014 and February 2015 were recorded as “funds for CSR programs”, the High Court was told today.
(MMO) – The 36th prosecution witness and former Ihsan Perdana senior account executive Aishah Ghazali testified that the company made the cash transfers in three tranches of RM27 million and RM5 million on December 26, 2014 and RM10 million on February 10, 2015 into two AmPrivate Banking-MY accounts (2112022011-880 and 2112022011-906).
“I was asked to prepare remittance forms by IPSB managing director Datuk Shamsul Anwar Sulaiman for the purpose of fund transfers.
“The purpose of the transfer is recorded as CSR programs like what I usually note down” she said.
Previously, the High Court was told that both account-880 and account-906 opened at AmBank Jalan Raja Chulan branch were registered under Najib.
