Aiya, Najib cakap the money is from Faisal, then the bank mai recorded the money as from Faisal lo. I don't think the bank so canggih can trace the source of the money from its original source. It takes an entire supply chain to cooperate and be transparent. When it comes to international remittances, it is impossible to have transparency.
So, this report is also misleading. The source as donation from Faisal comes from Najib's own reason given to the bank, not the Bank's own investigation. Based on my understanding of banking operations la.
This post has been edited by ZeaXG: May 14 2019, 05:08 PM
Some Of RM1.9bil Credited Into Najib’s Account, A Donation From Saudi Arabia, Court Told
May 14 2019, 05:08 PM
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