Was the RM38,160 deposit into Sinar Karangkraf account legitimate?

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The RM38,160 Deposit into Sinar Karangkraf Account Was Legitimate

A Maybank officer testified that a deposit of RM38,160 into the Sinar Karangkraf Sdn Bhd account on November 3, 2022, was legitimate. This transaction was conducted via an online transfer and was processed through the company's Maybank current account, which has been active since January 24, 2007. The witness confirmed that the bank's system is designed to flag any suspicious transactions.
Confirmation of Transaction Legitimacy

Ahmad Arabbi Mustafa, a Maybank officer from the Taman Tun Dr Ismail branch, stated that the deposit of RM38,160 into the Sinar Karangkraf Sdn Bhd account on November 3, 2022, was legitimate. He confirmed this when responding to questions during the Sessions Court proceedings. The transaction was identified as an online deposit when reviewing Sinar Karangkraf's bank statement.
Account Details and Signatories

The Maybank current account belonging to Sinar Karangkraf Sdn Bhd was opened on January 24, 2007, at the Taman Tun Dr Ismail branch. According to the account opening documentation presented, there are five authorised signatories for this account. This information was provided by Ahmad Arabbi Mustafa during his testimony.
System Safeguards Against Suspicious Activity

Ahmad Arabbi Mustafa explained that the bank's internal systems are equipped to detect and alert personnel to any unusual or suspicious transactions. He affirmed that this system would have triggered an alert had the RM38,160 deposit into the Sinar Karangkraf account been deemed irregular. The deposit was made into one of the company accounts that has been mentioned in relation to Wan Saiful Wan Jan's charges.

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Was the RM38,160 deposit into Sinar Karangkraf account legitimate?

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