Najib, through Messrs Shafee & Co, had filed the suit yesterday at the High Court and named Ambank, AMMB Holdings Berhad and Yu as the defendants.
“The defendants also did not engage with Najib directly to report on Low’s action regarding the said bank account. “Low, with the help of other unauthorised third parties, had made 20 transactions to regularise the accounts totalling RM12 million through several local and foreign remittances of funds,” he said, adding that the accounts had been ‘red flagged’ by Bank Negara Malaysia .
Bankers should know better! SOP kan ada....
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Source: fmtoday - 🏆 5. / 72 Read more »
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