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

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malay-mailMixed169d 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

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

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

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