BOMBSHELL: NAJIB HAD A WHOPPING RM1.9 BILLION IN ONE BANK ACCOUNT ALONE IN 2013 – AND ‘TIDAK APA’ UMNO APATHETIC & SANGUINE ABOUT THEIR ‘BOSSKU’

The balance for one of Najib Abdul Razak’s several bank accounts with AmIslamic Bank peaked at RM1.9 billion in 2013, the Kuala Lumpur High Court heard today.

This was confirmed by witness R Uma Devi, the bank’s Jalan Raja Chulan branch manager while under cross-examination by Najib’s counsel, Harvinderjit Singh.

Prior to this, Harvinderjit had walked Uma Devi through several transactions including the procedures required in reporting large transactions to Bank Negara Malaysia (BNM).

It was revealed that the balance of the said bank account had amounted to RM756 million in 2012.

 Uma (above) also testified that approximately RM304 million was deposited into the account in 2011 by the Saudi finance ministry.

Harvinderjit: My question is, are these transactions from an account named Ministry of Finance, Riyadh?

Uma Devi: Yes.

Harvinderjit: I don’t think any account can have that amount of transactions without compliance from BNM looking?

Uma Devi: Yes.

Harvinderjit: (Your) reporting (obligation is) regardless of the identity of the holder?

Uma Devi: Yes.

Summary of Najib’s SRC RM42 million case

Najib is facing 7 charges relating to RM42m involving SRC International, a former 1MDB subsidiary.

• 1 abuse of power charge
• 3 criminal breach of trust (CBT) charges
• 3 money laundering charges

MKINI