Ex-bank officer says he assumed Najib knew 1MDB monies going through fiduciary funds

By : The Star

Published On: 2023-03-01

8 Views

02:05

Ex-head of wealth management services at BSI Bank Kevin Michael Swampillai told the High Court that he assumed Datuk Seri Najib Razak knew about the flow of funds transacted by 1MDB and three companies through fiduciary funds.

He testified that he formed the impression based on the fact that SRC International Sdn Bhd – one of the 1MDB-linked clients of BSI – was a company owned by the Finance Ministry at the time when Najib was finance minister.

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