AmBank gave info on Najib's bank accounts during probe, BNM officer tells court

April 15, 2019 1:56 PM

KUALA LUMPUR: The High Court in Najib Razak’s SRC International trial heard today that a Bank Negara Malaysia enforcement officer obtained eight documents, including on four bank accounts opened in the name of the former prime minister at an AmBank branch here. “I was sent by investigating officer as the central bank was investigating a case under the Financial Services Act and the anti-money laundering law,” Azizul, the second witness in the trial, said when examined by deputy public prosecutor Suhaimi Ibrahim.

Smkin ari money trail semkin jelas tuu pun msih ada lebai2lendir yg prcya MO1 ni dfitnah, mnusia memang mudah mnipu dn memperdya, namun sistem komputer tidak pndai mnipu sgala data dn trnsction akn tercatit sapa yg mulakn akn muncul dsitu…

This is a case based on documentary evidence. Plain and simple. Even the RM9.5 million turdhead cannot argue that the documents are forgeries or made up. MO1 was too arrogant (and being a dumbass, of course), that he didn't even bother to have his cronies operate the accounts.

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