A bank officer told the High Court here today that there were significant and frequent fund transfers made to BERSATU between 2021 and the end of 2022.
Norazeanti Miswan, 39, an assistant branch manager at Bank Muamalat Malaysia in PKNS Shah Alam, testified that a total of RM19.5 million was deposited into BERSATU’s account through 29 transactions carried out repeatedly during that period.
She said each transaction involved cheque deposits ranging from approximately RM500,000 to RM2 million, all originating from a single company.
Responding to questions from Deputy Public Prosecutor Datuk Wan Shaharuddin Wan Ladin, Norazeanti described the pattern of transactions as unusual. She noted that such large and continuous transfers were not typical and that she had not encountered similar activity involving other companies.
“Repeated transactions from the same party are suspicious, as such fund movements have not been observed with other companies,” she said on the sixth day of the trial involving former prime minister Muhyiddin Yassin.
