KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.77 million were issued by the former prime minister in 2015.
AmBank cheque processing senior manager Badrul Hisam Mohamad confirmed that a total of 15 cheques amounting to RM10.77 million were sent out by Najib during the year via his personal AmBank and AmBank Islamic accounts.
Some of the larger cheques include a RM3.5 million cheque which was paid to law firm Hafarizam Wan & Aisha Mubarak, RM2.5 million paid to Zulqarnain & Co, as well as RM1 million paid to Solar Shine Sdn Bhd.
Najib also paid out RM1 million to United Pasokmomogun Kadazandusun Murut Organisation (UPKO), RM1 million to Umno Pulau Pinang Liaison and RM300,000 to Umno Johor Bahru Division.
The total amount confirms the RM10.77 million which was mentioned by Attorney General Tommy Thomas in his opening statement on April 3.
Cheques issued by Najib in 2015
|Ambank Islamic 2022011906||240,000||Vital Spire Sdn Bhd||30/1/2015|
|Ambank Islamic 2022011906||300,000||Centre for Strategic Engagement||8/2/2015|
|Ambank Islamic 2022011906||2,500,000||Zulqarnain & Co||2/2/2015|
|Ambank Islamic 2022011906||238,914||Lim Soon Teng||8/2/2015|
|Ambank Islamic 2022011906||100,000||ABS Trend Master Sdn Bhd||12/2/2015|
|Ambank Islamic 2022011906||1,000,000||UPKO||13/2/2015|
|Ambank Islamic 2022011906||400,000||Rumah Penyayang Tun Abdul Razak||12/2/2015|
|Ambank Islamic 2022011906||50,000||Asmadi bin Abu Talib||12/2/2015|
|Ambank Islamic 2022011906||13,800||Manisah bt Othman||12/2/2015|
|Ambank Islamic 2022011906||56,500||MOZ (M) Sdn Bhd||24/2/2015|
|Ambank Islamic 2022011906||1,000,000||Umno Pulau Pinang Liaison||26/2/2015|
|Ambank Islamic 2022011906||77,300||Syadilah Enterprise||24/2/2015|
|Ambank Islamic 2022011906||300,000||Umno Johor Bahru Division||26/2/2015|
|Ambank Islamic 2022011906||1,000,000||Solar Shine Sdn Bhd||17/2/2015|
|Ambank 2022011898||3,500,000||Hafarizam Wan & Aisha Mubarak||21/1/2015|