
CIMB flagged suspicious transactions in Bersatu’s accounts to regulator, says finance manager
The Edge Malaysia | CIMB Islamic Bank flagged suspicious transactions in Parti Pribumi Bersatu Malaysia’s bank account to Bank Negara Malaysia after detecting tens of millions of ringgit in deposits, testified a bank finance manager. Muhyiddin Yassin’s defence team includes Datuk Amer Hamzah Arshad, Joshua Tay, and Lee Yee Woei also appeared for Muhyiddin.


















