Bank Negara investigation officer Azizul Adzani Abdul Ghafar testifies today that a raid was carried out on AmBank’s Jalan Raja Chulan branch as part of investigations into SRC International and its subsidiary, Gandingan Mentari. – The Malaysian Insight pic by Najjua Zulkefli, April 16, 2019.
NAJIB Razak’s trial over SRC International funds has revealed that money-laundering and financial crimes allegedly linked to the former prime minister took place in two banks. The second witness, Bank Negara investigation officer Azizul Adzani Abdul Ghafar, testified that a raid was carried out on AmBank’s Jalan Raja Chulan branch as part of investigations into SRC International and its subsidiary, Gandingan Mentari.
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