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: is to check the transactions , and within 14 days to come back to the bank if there is any discrepancy whatsoever.: And as bank manager of AmBank Jalan Raja Chulan, after you took charge of the branch, are you aware or filed any records of any notification by Datuk Seri Najib to AmBank notifying of any errors, discrepancies, irregularities, unauthorised withdrawals, debits, fraudulent transactions or entries made without mandate?9.
Suhaimi counters that the matter of the raid is not challenged and that if he changes his line of questioning, it would drag on the matter.Justice Nazlan then orders Suhaimi to rephrase his question regarding what folders that Uma handed to Bank Negara officers on the day of the raid.- AmBank's Jalan Raja Chulan branch manager R Uma Devi confirms that Bank Negara officers visited the branch in Kuala Lumpur on July 6, 2015.
Uma then testifies that in March 2015, Najib ordered for the closure of three of his AmBank accounts, which he had opened on July 31, 2013.According to Uma, in the letter requesting for closure of the accounts dated March 3, 2015, Najib had also instructed the bank to transfer all the balances to Ihsan Perdana Sdn Bhd's bank account.This instruction was carried out by the bank through a cheque dated March 9, 2015, she says.
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