Muhyiddin’s trial: Banker confirms RM19.3m went into Bersatu’s CIMB account, says red flags triggered suspicious transaction report
KUALA LUMPUR, March 10 — A total of RM19.3 million in 28 cheques was deposited into Parti Pribumi Bersatu Malaysia’s CIMB account from August 2021 to November 2022, a banker confirmed in former prime minister Tan Sri Muhyiddin’s trial today.
Menara CIMB KL Sentral bank branch manager Lee Hui Nee, 58, was testifying as the second prosecution witness in Muhyiddin’s corruption and money laundering trial at the High Court.
Lee today verified all the RM19.3 million cheque deposits, based on the cheques and Bersatu’s CIMB bank statements.
The RM19.3m which entered Bersatu’s CIMB account via 28 cheques
(Aug 24, 2021 – Nov 22, 2022)
Use the column header buttons to sort columns by ascending or descending orderCurrently sorted in ascending order by Total entered:
| Cheque deposit date | Total entered: | Via: |
|---|---|---|
| Feb 3, 2022 | RM1m | 1 cheque (RM1m) |
| Sept 24, 2021 | RM3m | 2 cheques (RM2m, RM1m) |
| August 24, 2021 | RM4m | 2 cheques (RM2m each) |
| Nov 5, 2021 | RM4m | 6 cheques (5 cheques RM500k each, 1 cheque RM1.5m) |
| Nov 3 and Nov 22, 2022 | RM6.5m | 13 cheques (RM500k each) |
| Oct 12, 2022 | RM800k | 4 cheques (RM200k each) |
