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789
纳吉被指在意大利的珠宝店一天刷掉330万令吉。
一名银行高层告诉高庭,前首相拿督斯里纳吉所属的两张信用卡于2014年8月8日在意大利的De Grisogono瑞士奢侈珠宝店一天刷掉330万令吉。
在大马银行(Ambank)负责信用卡授权和诈骗管理的高级副总裁杨永亮(译音)说,Visa 白金卡和Master白金卡分别刷掉45万6360令吉51仙及286万4309令吉54仙。
纳吉涉嫌SRC国际公司4200万令吉资金失信及洗黑钱案今天迈入第37天审讯,身为第47名控方证人的杨永亮在接受主控官布迪曼副检察司引导供证时,这么说。
布迪曼:“这两张信用卡是限额是多少钱?”
杨永亮:“结合限额是300万令吉。”
布迪曼:“该数额有付款吗?”
杨永亮:“有的。Visa卡(付了)44万9586令吉95仙,Master卡则是283万3147令吉21仙。”
杨永亮说,在2015年1月初,两张卡在美国檀香山香奈儿精品店刷掉46万6330令吉11仙。
他指出,该两张卡也在泰国首都香格里拉酒店支付12万7017令吉46仙款项。
另一方面,杨永亮在接受纳吉代表律师哈文德吉星的盘问时承认,根据志期2015年4月的信用卡结单,最后一次付款是由聂法依沙(SRC前总执行长)所支付。
杨永亮在接受布迪曼再盘问时说,所有付款皆来自纳吉的大马银行来往户口,户口号码最后3个数字是880。
他也说,纳吉没针对信用卡结单采取任何行动。承审此案的法官是莫哈末纳兹兰。
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