Ex-bank officer says he assumed Najib knew 1MDB monies going through fiduciary funds | TheStarTV.com

Ex-bank officer says he assumed Najib knew 1MDB monies going through fiduciary funds

Published on 1 Mar 2023 8:33:38 PM

Ex-head of wealth management services at BSI Bank Kevin Michael Swampillai told the High Court that he assumed Datuk Seri Najib Razak knew about the flow of funds transacted by 1MDB and three companies through fiduciary funds.

He testified that he formed the impression based on the fact that SRC International Sdn Bhd – one of the 1MDB-linked clients of BSI – was a company owned by the Finance Ministry at the time when Najib was finance minister.

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Keywords
corruption, 1mdb, najib razak, kevin michael swampillai, bsi bank, singapore, src international, finance ministry

Ex-head of wealth management services at BSI Bank Kevin Michael Swampillai told the High Court that he assumed Datuk Seri Najib Razak knew about the flow of funds transacted by 1MDB and three companies through fiduciary funds.

He testified that he formed the impression based on the fact that SRC International Sdn Bhd – one of the 1MDB-linked clients of BSI – was a company owned by the Finance Ministry at the time when Najib was finance minister.

Read more at https://bit.ly/3ZtMXsR

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

Keywords:
corruption, 1mdb, najib razak, kevin michael swampillai, bsi bank, singapore, src international, finance ministry

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