cheques

UMNO treasurer Datuk Seri Ahmad Husni Mohamad Hanadzlah confirmed receiving the cheque from Datuk Seri Najib Tun Razak himself.

Datuk Rosiah Osman also said she managed YAB cheques because the foundation did not have any support staff like accountant or secretary.

Datuk Mohd Omar Mustapha said Datuk Seri Najib Tun Razak made payments through 39 cheques to Semarak Konsortium Satu Sdn Bhd.

Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.

Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.

Ahmad Zahid told the High Court that if he were a bribe-taker, the cheques of RM2 million he received would have been in his name and not marked as a political donation.

Ahmad Zahid said the two cheques received from Syarikat Sarana Kencana Sdn Bhd are political contributions and were not bribes.

Mohamad Farid said the cheques were issued by Najib himself under Muhammad Shafee's name.

A MACC investigating officer told the High Court a complaint was lodged on Sept 4, 2018 against lawyer Muhammad Shafee Abdullah on suspicion of receiving two cheques from Najib Razak.

The High Court today was told that the two cheques totalling RM9.5 million which lawyer Muhammad Shafee Abdullah received from Najib Razak were not a loan.

Ahmad Zahid orchestrated the money laundering scheme amounting to RM7.5 million using the service of a money changer to turn the money into cheques and then placed in various fixed deposit accounts.

Judge Sequerah queried the defence team, when Hisyam was arguing on why the 27th money-laundering charge against the accused must fall.

Jalan Raja Chulan Ambank branch manager R.Uma Devi, 42, said the two cheques were issued by Najib on Sept 5, 2013 and Feb 17, 2014.

MACC investigating officer Mohd Amirudin Nordin said, investigations did not find any supporting documents or letters to state that the cheques in the name of Lewis Co were donations.

Among the documents verified were cheques, copies of cheque, demand draft, letters, receipts, forms and deposit slips obtained from two files owned by Tetuan Lewis Co as a trustee of Yayasan Akalbudi.

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