A bank officer told the Kuala Lumpur High Court today that Suspicious Transaction Reports (STR) were filed on almost all transactions involving Bersatu due to doubts over the nature of the transactions.
Assistant bank manager of Bank Muamalat at Perbadanan Kemajuan Negeri Selangor (PKNS) Shah Alam, Norazeanti Miswan, 39, said it was the responsibility of bank officers to report any suspicious transactions or activities through a questionable activity report, or internal STR, to headquarters.
