LIVE | NajibTrial 9.48am - Defence objects to DPP's 'leading questions' Follow our live reports at
Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeBank Negara visit 'not so much of a raid'Shafee 'on the way', bank manager returns to witness standDefence objects to DPP's 'leading questions') objects to DPP Suhaimi's questioning of witness Uma Devi over the Bank Negara raid.
Suhaimi counters that the matter of the raid is not challenged and that if he changes his line of questioning, it would drag on the matter.Justice Nazlan then orders Suhaimi to rephrase his question regarding what folders that Uma Devi handed to Bank Negara officers on the day of the raid.- AmBank's Raja Chulan branch manager R Uma Devi confirms that Bank Negara officers visited the branch in Kuala Lumpur on July 6, 2015.
"I was informed that there was an action to rectify , but I am not sure what was the action taken by the cheque processing centre in AmBank," she tells the court. Earlier, Uma Devi in her testimony spoke about transfers of millions of ringgit between the three accounts prior to the closures.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
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