"After they (Bank Negara officers) got the folders, they also asked for statements on the accounts for specific dates and transactions. During the trial on Thursday (April 25), Uma identified several neon-coloured folders that contained AmBank account opening documents belonging to Najib, SRC International and its subsidiary Gandingan Mentari Sdn Bhd. "You can't ask a witness what another witness said, you have to stick to asking them open-ended questions," he said. She added that her predecessor, a bank manager only identified as Jeyakumar, had told her that some accounts were being investigated. The evidence obtained included four folders of documents related to opening of Najib's accounts, three more folders with documents for opening SRC International's accounts and one folder for opening Gandingan Mentari's account.

Source: The Star April 25, 2019 08:54 UTC