Najib's SRC trial: Subsidiary company's account flagged as high risk, court told

Datuk Seri Najib Razak. -AP

KUALA LUMPUR: An SRC International Sdn Bhd subsidiary was flagged as being a high-risk account and subjected to closer scrutiny, the High Court was told Monday (April 29).

Ambank branch manager R. Uma Devi testified that Gandingan Mentari Sdn Bhd's bank account with her company was flagged as high risk, thus receiving monthly monitoring from the compliance department.