The Kuala Lumpur Sessions Court was told today that RM8 million was transferred from FashionValet Sdn Bhd’s bank account to 30 Maple Sdn Bhd through two online transactions in August 2018.

CIMB Bank’s Taman Tun Dr Ismail branch customer service manager Azizan Hassan, 45, testified that a review of 30 Maple’s bank statements revealed online deposits of RM5 million and RM3 million from FashionValet’s bank account.

“On Aug 21, 2018, there was...