We only used code names, I never knew customer was Najib, says witness

KUALA LUMPUR: A senior bank manager told the High Court here that she only knew a personal account with the code name AmPrivate Banking-MR belonged to former prime minister Datuk Seri Najib Tun Razak after investigations into 1Malaysia Development Berhad (1MDB) began.

Former Ambank FX Sales Department senior manager Rosliza Ishak, 48, said when she took over the customer portfolio of 'AM Private Banking Division' from a superior officer, she was not told of the details of the account holders.

"They did not mention the account was owned by Najib. I was only given the code name and no further information was disclosed," she said when cross-examined by counsel Wan Aizuddin Wan Mohammed at the trial of the corruption and money laundering case involving RM2.3bil belonging to 1MDB against Najib.

"Yu will give the order to my department after the client agreed with the exchange rate given. My department later would execute the foreign exchange order given by Yu, after the customer confirmed the exchange," said the 25th witness.

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