1MDB trial: Najib’s ex-aide says didn’t know US$200k deposit needed Bank Negara clearance | Malay Mail

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1MDB trial: Najib’s ex-aide says didn’t know US$200k deposit needed Bank Negara clearance

Datuk Amhari Efendi Nazaruddin leaves the courtroom during a break in the 1MDB trial at the Kuala Lumpur Courts Complex September 18, 2019. — Picture by Yusof Mat Isa

Amhari confirmed that Maybank had contacted him via phone to ask about the telegraphic transfer of US$200,000, which he said he had explained it was a bridging loan to pay for his existing housing loan then. Shafee argued that currency exchange controls would mean BNM’s permission is required when money from overseas is brought into the country.

 

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