AmBank branch manager R. Uma Devi says the account of Gandingan Mentari was tagged 'high-risk' because of the high volume of cash it handled. – The Malaysian Insight pic by Najjua Zulkefli, April 29, 2019.
THE bank account of Gandingan Mentari, a subsidiary of SRC International, was categorised as “high risk” by AmBank due to the high volume of cash flow, a bank manager told the Kuala Lumpur High Court today. AmBank manager R. Uma Devi said that particular account was monitored by the bank’s compliance department.
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