KUALA LUMPUR, June 25 — The Sessions Court here today was told about a transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to an automobile company two years...
Former Bersatu Information chief Datuk Wan Saiful Wan Jan at the Kuala Lumpur Sessions Court , June 25, 2024. — Bernama picKUALA LUMPUR, June 25 — The Sessions Court here today was told about a transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to an automobile company two years ago.
“Based on the specimen signatures for this account, there are two authorised signatories, Yet Kam Looi and Thin Poh Sin, and the account requires one of the two signatories,” she said while reading her witness statement at the trial of former Bersatu Information chief Datuk Wan Saiful Wan Jan involving 18 charges of money laundering and two charges of bribery related to the Jana Wibawa project.
Mohamad Norazman, 44, an assistant bank manager at Bank Rakyat’s Seberang Jaya branch in Penang, said the money was transferred online on October 10, 2022. When questioned by lawyer Amer Hamzah Arshad, Mohamad Norazman agreed that he was not asked by MACC investigating officers whether there were any suspicious transactions for the Pertubuhan Penggerak Muafakat Bagan Seberang Perai Utara account.
He is also accused of receiving RM6,962,694.54 through the CIMB Bank Berhad account of his firm WSA Advisory Group Sdn Bhd, from Nepturis Sdn Bhd’s Maybank Islamic Berhad account as a reward for helping the company secure an acceptance letter for the project.
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