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PEP Archives -

Tag: PEP

Akaun Najib sensitif kerana beliau individu terdedah secara politik – Saksi

Sep 29, 2022

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by

Bernama

in Mahkamah, Semasa

SEORANG pegawai AmBank memberitahu Mahkamah Tinggi hari ini bahawa beliau perlu berhati-hati dalam menguruskan akaun peribadi Datuk Seri Najib Tun razak kerana ia satu akaun ‘sensitif’ yang dimiliki individu terdedah secara politik (PEP). Ketua Pasaran Modal Perbankan Persendirian AmBank Yap Wai Keat, 57 berkata perkara itu juga disebabkan jumlah wang yang besar yang dimasukkan menerusi…