1MDB trial: Najib’s account considered ‘sensitive’, involved large sums, court told


KUALA LUMPUR: The High Court here was told that the bank account of former prime minister Datuk Seri Najib Razak was considered a "sensitive" account as he was a politically-exposed person (PEP).

AmBank Private Banking capital market desk head, Yap Wai Keat, 57, testified that the bank had to be careful in handling such sensitive accounts as it involves large sums of transactions.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Bribery , 1MDB , Najib Razak , money laundering

Next In Nation

Love scam deaths: Husband died of multiple injuries sustained in fall, say cops
Ambang Merdeka 2026 festival kicks off at Dataran Merdeka with packed line-up
Heavy traffic on major highways tonight, says LLM
Anwar winds up Penang visit with tea reception at Governor's residence
Nepal floods: Briefing for families of missing M'sians to be held tomorrow, says Tok Mat
Nepal flood: Families release names of 49 Malaysians still missing
Gagasan revamps divisions along parliamentary constituency lines, names protem chiefs
Printing company apologises for error on Sanusi's Jalur Gemilang-themed attire
Better governance can free up resources to be returned to the rakyat, says Anwar
Malaysia must abolish outdated colonial-era laws, says Anwar

Others Also Read