This article is 5 years old
AmBank got uncomfortable with volume of cash going into Najib's accounts
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...
Verifying user
RM12.50 / month
- Unlimited access to award-winning journalism
- Comment and share your opinions on all our articles
- Gift interesting stories to your friends
- Tax deductable