Tag "Ihsan Perdana Sdn Bhd"
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Najib shocked, upset over RM42 million in his account
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was shocked and upset over the transfer of RM42 million into two of his AmIslamic bank accounts, testified Ihsan Perdana managing director Dr Shamsul Anwar Sulaiman based on his meeting with
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RM42 million transferred to Najib’s account
KUALA LUMPUR: Former Ihsan Perdana senior accounts executive Aishah Ghazali testified to the court that between Dec 24, 2014 and Feb 6, 2015, there were three transactions through which Ihsan Perdana received a total of RM50 million in its Affin
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Najib Trial: Affin Bank probed for Ihsan Perdana’s deals
KUALA LUMPUR: Bank Negara’s financial intelligence department analyst Nizam Yahya told the court today that he served Affin Bank Berhad with a notice under Section 37 (1) of Amlatfa on July 6, 2015 to obtain bank documents related to SRC
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