New: Bank manager confirms RM78,800 transfer in Wan Saiful case

KUALA LUMPUR: The Sessions Court heard testimony about a RM78,800 transaction from Wan Saiful & Associates Sdn Bhd to Tagami Auto Enterprise Sdn Bhd on August 12, 2022. Public Bank Berhad’s Banking Services Manager, Low Mong Tuan, confirmed the transaction, noting that the account required one of two authorised signatories, Yet Kam Looi or Thin Poh Sin.

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Bank manager – Do Not Know

This came during the trial of former Bersatu Information Chief Datuk Wan Saiful Wan Jan, who faces 18 charges of money laundering and two of bribery related to the Jana Wibawa project. When asked if the transaction was suspicious, Low replied, “I do not know.”