AmBank Raja Chulan branch manager Uma Devi told the Kuala Lumpur High Court today that no red flags were raised when US$620 million was remitted from jailed prime minister Najib Razak’s AmBank account in August 2013.

She said where remittance is concerned it is usually up to the customer to get approval from Bank Negara Malaysia.

AmBank Raja Chulan branch manager Uma Devi told the Kuala Lumpur High Court today that no red flags were raised when US$620 million was remitted from jailed prime minister Najib Razak’s AmBank account in August 2013. She said where remittance is concerned it is usually up to the customer to get approval from Bank Negara Malaysia.

The Najib Razak 1MDB Trial EP 105:  Going, going, gone

An unvarnished view of issues of the day and those sidelined through the sands of time

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The Najib Razak 1MDB Trial EP 105: Going, going, gone

The Najib Razak 1MDB Trial EP 105: Going, going, gone