AmBank Jalan Raja Chulan branch manager, R. Uma Devi, is seen at the Kuala Lumpur Court Complex April 29, 2019. — Picture by Firdaus Latif
KUALA LUMPUR, April 29 — The account of SRC International Sdn Bhd’s wholly-owned subsidiary Gandingan Mentari Sdn Bhd was considered “high-risk” and put under stringent monitoring by AmBank, the High Court heard today. AmBank Jalan Raja Chulan branch manager R. Uma Devi said the assessment was based on the bank’s internal criteria.
Uma Devi is the 21st prosecution witness in Datuk Seri Najib Razak’s money-laundering and criminal breach of trust trial over RM42 million of funds from SRC International, a former 1Malaysia Development Berhad unit.“Some companies who handle a lot of cash will be tagged as such. It also depends on the sector or business nature of the company when we key the details into our system to be computed,” she said during cross-examination by Najib’s lawyer, Harvinderjit Singh.
Uma Devi also confirmed that Gandingan Mentari has only one bank account registered at the Jalan Raja Chulan branch.
Source: Law Daily Report (lawdailyreport.net)
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