Muhyiddin’s trial: RM6m in 10 cheques entered Bersatu’s AmBank account, banker says

KUALA LUMPUR, March 11 — A total of RM6 million were deposited via 10 cheques into Parti Pribumi Bersatu Malaysia's AmBank account, a banker testified.

11 Mar, 09:27 — 11 Mar, 09:27

Post Share

Sources

Showing 1 of 1 sources

malay-mailMixed172d ago

Muhyiddin’s trial: CIMB banker says flagged Bersatu’s account over frequent ‘unusual’ large sums, explains why it wasn’t shut down

KUALA LUMPUR, March 11 — CIMB banker Lee Hui Nee today confirmed her bank branch had previously alerted CIMB headq...

By Ida Lim

Read full article →

Muhyiddin’s trial: RM6m in 10 cheques entered Bersatu’s AmBank account, banker says

Sources

Muhyiddin’s trial: CIMB banker says flagged Bersatu’s account over frequent ‘unusual’ large sums, explains why it wasn’t shut down

Related Stories

US Strikes Iranian Rocket Launchers on Larak Island in Strait of Hormuz

Atiku Criticizes Tinubu’s European Vacation Amid Domestic Concerns

Libyan Factions Sign UN-Backed Roadmap for National Elections

Trump Plans to Use Venezuelan Oil to Refill US Strategic Petroleum Reserve