Najib moving monies from one personal account to another considered AMLA offence, court hears

KUALA LUMPUR: The High Court here on Tuesday (Nov 7) was told that Datuk Seri Najib Razak’s action of moving RM150mil and RM12mil from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA). Read full story

Source : https://www.thestar.com.my/news/nation/2023/11/07/najib-moving-monies-from-one-personal-account-to-another-considered-amla-offence-io-testifies