KUALA LUMPUR: The High Court was told that RM19.5mil deposited into Bersatu's account by a construction company was "unusual", and that the bank flagged the transactions as "suspicious".
This was testified to by Norazeanti Miswan, assistant branch manager at Bank Muamalat PKNS Shah Alam, who said her branch had issued a Suspicious Transaction Report (STR) for each of 29 cheques used in transactions from Mamfor Sdn Bhd to Bersatu.
