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Bersatu's account flagged to Bank Negara after RM19.3mil deposit, court told
Автор: The Star
Загружено: 2026-03-10
Просмотров: 18491
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A bank finance manager told the Kuala Lumpur High Court on Tuesday (March 10) that a Suspicious Transaction Report (STR) was raised to Bank Negara Malaysia after "tens of millions" were deposited into Bersatu's bank account.
Lee Hui Nee, 58, who is attached to CIMB Bank, said some RM19.3mil was channelled into the account in 28 transactions between Aug 24, 2021 and Nov 11, 2022.
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