Khazanah pindah RM19.5 juta ke Fashion Valet pada 2018, mahkamah diberitahu
Pengurus Cawangan CIMB KL Sentral, Lee Hui Nee beritahu mahkamah bahawa transaksi tersebut dibuat dalam dua peringkat pada 23 dan 26 Mac 2018.
On February 23 and 26, 2018, Khazanah Nasional Bhd transferred RM19.59 million to Fashion Valet Sdn Bhd as an investment in the local fashion company. Lee Hui Nee, 58, a CIMB KL Sentral branch manager, informed the court that the transactions were made in two stages during those dates. The first transaction recorded on February 23 amounted to RM7.848 million, while the second occurred on February 26 for RM11.742 million, both processed entirely by the bank.
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