AmBank Raja Chulan branch manager Uma Devi told the Kuala Lumpur High Court yesterday that no red flags were raised when $620m was remitted from jailed former Prime Minister Najib Razak’s AmBank account in August 2013.
She said, for remittances, it is usually up to the customer to get approval from Bank Negara Malaysia.
Patrick Teoh presents for the Malaysian Insight.
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