Zeti may have conspired with Ambank to sabotage Najib and 1MDB
THE THIRD FORCE
An investigation paper prepared by Dato’ Seri Mohd Shukri Abdull in 2015 revealed that Tan Sri Zeti Akhtar Aziz knew all along that the RM2.6 billion in Najib’s bank account was a donation from Saudi Arabia.
The findings reveal that it was Zeti who advised Najib to park the money in his AmBank account.
Top ranking officials from AmBank were even given clearance by Zeti to have the money channelled into the said account.
Despite this, the bank took every precautionary measure there was to be taken before agreeing to proceed with the transfer.
Yet, the bank undertook to file a Suspicious Transaction Report (STR) with Bank Negara without making known the reason it decided to do so.
On the 11th of June 2018, The Third Force published excerpts of an investigation paper (Kertas Siasatan terhadap Najib Razak) prepared in 2015 by the current head of the MACC, Dato’ Seri Mohd Shukri Abdull. The paper concerned Dato’ Seri Najib Tun Razak and the RM2.6 billion that ended in his bank account. According to the paper, the then Governor of Bank Negara, Tan Sri Zeti Akhtar Aziz, knew all along that the money was a donation from Saudi Arabia.Saudi
The findings reveal that it was Zeti who advised Najib to park the money in his AmBank account. A well-placed source made it known that top-ranking officials from the bank were privy to every bit of information Zeti had and knew the money was clean. These officials were given clearance by Bank Negara to have the RM2.6 billion channelled into Najib’s account. The Managing Director (MD) of AmBank Jalan Raja Chulan, Cheah Tek Kuang, was given assurance that the money was a donation and not proceeds from money laundering.
