Wedani: No. The lawyer then pointed out that US$ 61mil into one’s account was a huge transaction. Wan Aizuddin: Bank Negara never raised a red flag and asked for an explanation when this huge transaction was made?...
Wedani: I’m not sure. Wan Aizuddin: Were you contacted by your superior on this?...
Wedani: No. Najib is on trial for 25 charges – four for abuse of power that allegedly brought him financial benefit to the tune of RM2. 28bil; and 21 for money laundering involving the same amount
综合
星报-国家
2022-06-21 00:00:00.0