Raid at Ambank branch netted bank account documents on Najib, SRC

    (Updated )

    Bank Negara enforcement personnel netted the bank account documents involving former premier Najib Abdul Razak, SRC International Sdn Bhd and Gandingan Mentari Sdn Bhd in a raid at commercial bank Ambank’s Raja Chulan branch on July 6, 2015.

    During examination-in-chief in today’s second day trial of Najib in relation to alleged wrongdoing at SRC International, the prosecution’s second witness and Bank Negara investigation officer Azizul Adzani Abdul Ghafar (above) testified that he was part of the raid which netted the documents critical in the case...

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