KUALA LUMPUR: Bank Negara Malaysia had, in July 2015, issued a notice under the anti-money laundering law to a commercial bank when the central bank, as part of a task force, was conducting investigations into money transactions, the High Court heard today.
Nizam said he handed over the notice to the bank’s head of advisory and company secretaryship Nimmah Safira Khalid as BNM wanted to get documents in relation to Ihsan Perdana. Nizam was called as the prosecution intends to show the money trail from SRC that went to Gandingan Mentari Sdn Bh and then to Ihsan Perdana before going into Najib’s accounts.
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