Malaysiakini NEWS

AmBank got uncomfortable with volume of cash going into Najib's accounts

Hariz Mohd & Hidir Reduan Abdul Rashid
Published:  |  Modified:

NAJIB TRIAL | Banker Joanna Yu told the Kuala Lumpur High Court today that AmBank had at one point in 2014 become uncomfortable with the volume of cash deposited into former premier Najib Abdul Razak's bank accounts.

Yu, the relationship manager for Najib's accounts at the time, testified on the 41st day of his SRC International trial that this prompted AmBank to request a letter confirming the source of the funds...

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