3.15pm – AG Tommy Thomas says the prosecution team will explain to the court how the accused engaged in money laundering by receiving RM27 million in his Ambank account on Dec 2014.
These monies were allegedly moved to other accounts, including that of several companies. Prosecutors will also tell the court of a Chanel shopping spree in Honolulu, house renovations and funding for various BN component parties.
First witness takes the stand
3.25pm – The prosecution calls its first witness, a deputy registrar with the Registrar of Companies (ROC) Malaysia.
The witness, Muhamad Akmaludin Abdullah, 35, says his task includes providing information on companies and businesses to the public and government agencies.
Mohd Akmaludin testifies that he received a request from the MACC to run checks on records of three companies, namely SRC International, Gandingan Mentari and Ihsan Perdana.
He tells the court details of the companies as per SSM’s record.
MKIN
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