A bank manager takes the stand in the CBT trial of Vivy Yusof and her husband, detailing multi-million ringgit fund injections from state investors and massive online transaction clearances
Funds meant for safety penalties ended up in a personal account; defense claims disputed money involved private litigation settlements, not public Tabung Haji funds
Tan Sri Dr Mohd Daud Bakar is jointly charged with Datuk Norliza Tajudin in their capacities as directors and shareholders of a company that had misused money belonging to others
Probe centres on alleged RM300 million losses from inflated deal, with 62 accounts worth RM450 million frozen and raids carried out across Klang Valley
