Bersatu's account flagged to Bank Negara after RM19.3mil deposit, court told | TheStarTV.com

Bersatu's account flagged to Bank Negara after RM19.3mil deposit, court told

Published on 10 Mar 2026 6:01:38 PM

A bank finance manager told the Kuala Lumpur High Court on Tuesday (March 10) that a Suspicious Transaction Report (STR) was raised to Bank Negara Malaysia after "tens of millions" were deposited into Bersatu's bank account.

Lee Hui Nee, 58, who is attached to CIMB Bank, said some RM19.3mil was channelled into the account in 28 transactions between Aug 24, 2021 and Nov 11, 2022.

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news, thestartv, the star, kuala lumpur, high court, muhyiddin yassin, jana wibawa, corruption, trial, witness, bersatu, bank account, high-volume transaction, suspicious transaction report, bank negara malaysia

A bank finance manager told the Kuala Lumpur High Court on Tuesday (March 10) that a Suspicious Transaction Report (STR) was raised to Bank Negara Malaysia after "tens of millions" were deposited into Bersatu's bank account.

Lee Hui Nee, 58, who is attached to CIMB Bank, said some RM19.3mil was channelled into the account in 28 transactions between Aug 24, 2021 and Nov 11, 2022.

Read more at https://tinyurl.com/avw5yc48

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
news, thestartv, the star, kuala lumpur, high court, muhyiddin yassin, jana wibawa, corruption, trial, witness, bersatu, bank account, high-volume transaction, suspicious transaction report, bank negara malaysia

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