Bank didn't inform Najib about suspicious transactions, court hears

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Najib Abdul Razak’s legal team claimed that the former premier was not aware of the suspicious transactions in his bank accounts as AmBank allegedly did not inform him about it, the Kuala Lumpur High Court heard today. His counsel Harvinderjit Singh (above) argued that AmBank did not even inform him about suspicious transactions in his accounts, despite the bank having been allegedly fined by Bank Negara for not red-flagging the suspicious transactions. The lawyer said that this is among contentious issues that can only be dealt with at full hearing of Najib’s lawsuit against AmBank and its former relationship manager Joanna Yu, and not suitable to be decided in the hearing of an application to strike out the suit. Today was set for the hearing of the application by Yu and AmBank to strike out Najib’s suit. On Dec 10 last year, it was reported that Najib filed the lawsuit against …