SRC trial: BNM did not want to ‘tip off’ Najib about transactions from his accounts | TheStarTV.com

SRC trial: BNM did not want to ‘tip off’ Najib about transactions from his accounts

Published on 8 May 2019 8:30:53 PM

Bank Negara Malaysia (BNM) raided Ambank headquarters four years ago after the commercial bank failed to report suspicious transactions involving Datuk Seri Najib Razak’s six banks accounts. However the central bank did not inform the former prime minister as it did not want to tip him off.

Keywords
ambank, bank negara malaysia, corruption, court, money laundering, najib razak, news, src international, trial

Bank Negara Malaysia (BNM) raided Ambank headquarters four years ago after the commercial bank failed to report suspicious transactions involving Datuk Seri Najib Razak’s six banks accounts. However the central bank did not inform the former prime minister as it did not want to tip him off.

Keywords:
ambank, bank negara malaysia, corruption, court, money laundering, najib razak, news, src international, trial

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