一名银行经理作证说,CIMB在Muhyiddin腐败审判期间,在可疑的Bersatu存款中提交了有关RM19.3M的报告。 A bank manager testified that CIMB filed reports on RM19.3M in suspicious Bersatu deposits during Muhyiddin’s corruption trial.

CIMB银行分行经理在吉隆坡高等法院作证说,该银行在2021年8月至2022年11月期间通过28张支票向马来西亚中央银行提交了超过1 930万林吉特的可疑交易报告,存入Bersatu党账户。 A CIMB Bank branch manager testified in Kuala Lumpur High Court that the bank filed suspicious transaction reports with Bank Negara Malaysia over RM19.3 million deposited into the Bersatu party’s account via 28 cheques between August 2021 and November 2022. 这些存款与包括Mamfor Sdn Bhd和Azman Yusoff个人在内的实体有关,由于数额不寻常,触发了强制性报告。 The deposits, linked to entities including Mamfor Sdn Bhd and individual Azman Yusoff, triggered mandatory reporting due to unusual amounts. 这些证词发生在前总理穆希丁·亚辛(Muhyiddin Yassin)因七项腐败指控(包括滥用权力和与Jana Wibawa计划有关的洗钱)受审期间。 The testimony occurred during former Prime Minister Muhyiddin Yassin’s trial on seven corruption charges, including abuse of power and money laundering tied to the Jana Wibawa program. 虽然银行报告了交易情况,但在法庭上没有提出BNM的后续行动,辩护律师质疑没有事先询问可疑交易报告。 While the bank reported the transactions, no follow-up from BNM was presented in court, and defense counsel questioned the lack of prior questioning about the STRs. 审判继续。 The trial continues.