Witness says Najib’s bank account deemed sensitive

Noel Achariam

Witness Yap Wei Keat, Ambank's capital market desk head, says Najib Razak's Ambank account saw large transactions, which the defence says are donations from a friendly Arab nation. – The Malaysian Insight file pic, September 29, 2022.

A BANKER told the High Court today that Najib Razak’s Ambank account is “sensitive” as the ex-prime minister is a politically exposed person (PEP).

Ambank’s head of capital market desk Yap Wai Keat said this is because large amounts of money were being remitted in and out of his account.

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