Vivy Yusof, husband face CBT trial as court hears RM19.5m Khazanah transfers, director records
KUALA LUMPUR, Aug 18 — The Sessions Court today was told that Khazanah Nasional Berhad (Khazanah) made two transfe...
The Sessions Court heard that Khazanah Nasional Berhad transferred approximately RM19.5 million into an account belonging to Fashion Valet Sdn Bhd in March 2018. Lee Hui Nee, a manager at CIMB Bank Berhad, confirmed that the first transfer of RM7,848,000 was made on March 23, 2018, and the second transfer for RM11,742,000 was made on March 26, 2018. Both transfers were made via interbank transfers from Khazanah's CIMB account to Fashion Valet's Public Bank account.
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