SRC trial: Ex-AmBank manager says told to leave after news of RM42m scandal broke in 2015 | Malay Mail

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SRC trial: Ex-AmBank manager says told to leave after news of RM42m scandal broke in 2015

: I was asked to go. I believe they were under pressure , and I was asked to leave. Daniel was asked to leave, and only Krystal Yap stayed on for a while.: I believe so.

A previous witness and BNM officer Ahmad Farhan Sharifuddin testified how AmBank was penalised over its failure to report suspicious transactions into Najib’s accounts from the time these were opened until they were closed. She had explained that Low was seen as a person who could remedy banking issues she faced managing Najib’s accounts, specifically pertaining to obtaining written instructions from the mandated account manager and former SRC International chief executive Nik Faisal Ariff Kamil.

 

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