Bank didn't inform Najib about suspicious transactions, court hears

Hidir Reduan Abdul Rashid

17 Aug 2020, 8:47 am

Updated a month ago


Najib Abdul Razak’s legal team claimed that the former premier was not aware of the suspicious transactions in his bank accounts as AmBank allegedly did not inform him about it, the Kuala Lumpur High Court heard today.

His counsel Harvinderjit Singh (above) argued that AmBank did not even inform him about suspicious transactions in his accounts, despite the bank having been allegedly fined by Bank Negara for not red-flagging the suspicious transactions...

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