Azizul Adzani Abdul Ghafar says he went to the bank to conduct a search under Chapter 4 of the anti-money laundering law on suspicious financial transactions. azizuladzaniabdulghafar najibrazak
April 16, 2019 2:25 PM
Azizul Adzani Abdul Ghafar, from Bank Negara Malaysia’s Financial, Investigations and Enforcement Department, said he was merely asked by investigating officer Ahmad Farhan Sarifuddin to search for documents at AmIslamic Bank Bhd in Jalan Raja Chulan. The task force was set up in July 2015 after international media reports that the money had been found in Najib’s private accounts.
Azizul said he received the folders from the bank branch manager, R Uma Dewi, without having to conduct the search.
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