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Some Of RM1.9bil Credited Into Najib’s Account, A Donation From Saudi Arabia, Court Told
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oucheev
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 May 14 2019, 04:58 PM
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QUOTE(mac60931 @ May 14 2019, 04:48 PM) So you are saying she lied in the court? That's really bold. Yeah PH need to fix that law. Hopefully in the next parliament sitting. I don't think she's lying. She's merely saying what is stated in the instruction. It is not her duty to verify the source of the money. Her duty is to follow the account holder instruction and also because the amount is huge highlight to BNM. This post has been edited by oucheev: May 14 2019, 04:58 PM |
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oucheev
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May 14 2019, 05:09 PM
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QUOTE(mac60931 @ May 14 2019, 05:02 PM) Are you sure it's not her job to verify that? Wait, I am confused. Are we talking about the 2.6 bill or 1.9 bill? All she need to verify is the accounts are valid. She does not need to verify the whether the person under the account is really owned by the so called prince as there's no way for she can verify especially it is a foreign accounts. Her duty is notify his superior and they will lodge a report for BNM to investigate. |
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oucheev
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May 14 2019, 06:41 PM
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QUOTE(Mickey B @ May 14 2019, 06:30 PM) Just lawyers twisting the facts as usual. There are corrupt banks all over the world (the few that were shutdown due to 1MDB is simple enough proof). Anyone could have wired the cash, and used a fake name or position to make it look legitimate with the proper leverage. The question is, why did not BNM flag the transaction, and was there already prior instructions given to BNM for the transaction to find its way to AmBank without proper paperwork? The bank officer is answering questions based on facts she is aware of. The money 'originated' from someone named Price Faisal, as per the transfer order. She can't answer more then the actual facts that she is aware of. I think BNM took action against Ambank and fined Ambank according to the powers of BNM. However, BNM does not have the power to go after the individual in the accounts as it is beyond their jurisdiction. However, the AG has the power to go after the individual but he together with BNM governor were forced to go for early retirement. |
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