"Yu will give the order to my department after the client agreed with the exchange rate given. My department later would execute the foreign exchange order given by Yu, after the customer confirmed the exchange," said the 25th witness. However, Rosliza said Yu did not mention specifically the identity of the customer for the account she was handling as all transactions used code names. Yu who is an important witness in the breach of trust, money laundering and abuse of position involving SRC International Sdn Bhd funds against Najib. Najib, 68, who is facing four charges of using his position to obtain bribes amounting to RM2.3bil 1MDB funds and 21 charges of money laundering for the same amount.
Source: The Star June 14, 2022 21:33 UTC