The Kuala Lumpur Sessions Court was told today that a total of RM976,380 was deposited into the bank accounts of three companies, through five transactions, two years ago.
Norsuhana Yusof, 46, assistant manager at the Ambank Manjalara branch, confirmed that RM400,000 each was transferred into the Ambank Islamic accounts of Jendela Timur Consultant, on Sept 2, 2022, and Fendi Dilif Resources, on Oct 5, 2022.
“On Oct 20, 2022, there were transactions of RM31,800 and...