KUALA LUMPUR: The High Court was told Tuesday (April 30) that a total of RM4bil was credited into the account of SRC International Sdn Bhd from Kumpulan Wang Persaraan (KWAP). AmBank's manager Wedani Senen, from the bank's remittance centre, testified that a sum of RM2bil was transferred from KWAP to SRC International's AmIslamic Bank account in on Aug 29, 2011. The money was credited by four tranches of RM500mil each. Wedani also confirmed that on March 28, 2012, another RM2bil was credited into the same SRC account in one lump sum. For monies that are transferred out from an AmBank account into another bank's account, the document is called a completion advice.

Source: thestar April 30, 2019 10:52 UTC