00:01A total of RM19.59 million was transferred from Kazana National Bahad to Fashion Valley
00:08Sendirian Bahad in two transactions in March 2018, the sessions court in Kuala Lumpur heard
00:14on Tuesday. CIMB bank branch manager Lee Huyni said the first transfer of RM7.8 million was
00:21made on March 23, followed by RM11.7 million on March 26, with both transactions processed
00:28through interbank transfers. Lee, the fourth prosecution witness, was testifying in the
00:34trial of Fashion Valley founders Datin Vivi Youssof and Datuk Fadzarudin Shah Anwar, who
00:40faced charges of criminal breach of trust involving RM8 million in investment funds from Kazana
00:46and Permodalan National Bahad. During cross-examination, Lee confirmed that bank statements showed
00:52transactions involving Vivi Youssof and Fadzarudin Shah before and after the transaction to Fashion
00:59Valley on March 23, 2018. However, during re-examination, she said she did not know the
01:06nature or amount of the transactions and only identified the names as they appeared on the
01:11bank statement. Companies Commission of Malaysia Assistant Registrar 36-year-old R. Harshini
01:17testified that Vivi Youssof and Fadzarudin Shah were directors of both Fashion Valley and 30 Maple
01:24Sendirian Berhad in 2018. The couple are accused of dishonestly transferring RM8 million from Fashion
01:32Valley to 30 Maple without board approval on August 21, 2018. The hearing continues on October 16.
01:48The hearing continues on February 16, 2018. The hearing continues on February 17, 2018. The
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