Former BSI Banker Raises Concerns About Suspicious Transactions

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BSI,Banker,SRC International

A former BSI banker told the High Court today he was concerned that SRC International (Malaysia) Limited's account at the bank had received US$864.5 million in a short amount of time, with suspicions that these transactions were fraudulent. Former BSI Bank Head of Wealth Management Services, Kevin Micheal Swampillai, 64, said the SRC BVI account had received huge incoming funds between November 2011 and April 2012 from SRC International Sdn Bhd, adding that he had raised this concern to his superiors so that suspicious transaction reports (STR) can be filed.

A former BSI banker expressed concerns about suspicious transactions involving SRC International (Malaysia) Limited's account at the bank. The banker raised these concerns to his superiors and suggested filing suspicious transaction reports.

 

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