The project manager of a association told a Hasbie Satar income laundering hearing during a Sessions Court here Wednesday, that some-more than 30 personal as well as association cheques amounting to some-more than RM5 million were cashed as well as handed over to dual men who claimed to be working for a accused.
The 13th as well as final charge witness, Gallant Route Sdn Bhd project manager Quah Hooi Eng, was testifying during a hearing of former domestic secretary during a Prime Minister's Department, Hasbie Satar, who is charged with laundering a total of RM2.134 million, on February eleven final year.
Quah said he was since to assimilate that a income was payment for supervision projects under a Ministry of Finance, as Hasbie was a domestic secretary to financial minister II, Tan Sri Nor Mohamed Yakcop, during a time.
--BERNAMA
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