Did Maybank receive any later lawyer letters raising doubts on fund sources?

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Maybank Did Not Receive Subsequent Letters from Lewis & Co Expressing Suspicion on Fund Sources

Maybank's Dataran Maybank branch manager, Leong Siew Kong, testified that the bank did not receive any further correspondence from the law firm Lewis & Co indicating suspicion regarding the source of funds after an initial letter of undertaking was provided. This assurance was given in response to a question posed by Zahid's lawyer, Hisyam Teh Poh Teik. Leong confirmed that the initial letter of undertaking, dated May 12, 2016, was considered sufficient by Maybank to satisfy its requirements for opening a client account, and that such letters were viewed as a procedural formality.
Letter of Undertaking Satisfied Account Opening Requirements

The letter of undertaking issued by Lewis & Co on May 12, 2016, served as confirmation of the law firm's awareness of its clients' identities and the origins of their funds. This was a necessary step to comply with anti-money laundering regulations. Leong Siew Kong affirmed that this document fulfilled Maybank's prerequisite for establishing the client account.
No Red Flags Raised by Lewis & Co

During his testimony, Leong Siew Kong explicitly stated that Maybank did not receive any subsequent communications from Lewis & Co that expressed concerns or suspicions about the source of funds being deposited. This directly addressed the inquiry regarding any potential red flags raised by the law firm itself after the account was opened.
Client Accounts and Standard Banking Practices

Leong explained that the letter of undertaking is a standard practice for law firms seeking to open client accounts, and that such documents are generally considered a formality by banks. He further clarified that Maybank would not be aware if the lawyers themselves conducted independent checks on the ultimate source of the funds after receiving the undertaking.

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Did Maybank receive any later lawyer letters raising doubts on fund sources?

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