Were the RM78,800 and RM36,550 transactions flagged as suspicious?

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Transactions Under Scrutiny in Jana Wibawa Case, Bank Personnel Unsure of Initial Suspicion Flags

A transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to Tagami Auto Enterprise Sdn Bhd on August 12, 2022, was confirmed by a Public Bank witness, though the witness stated she was unaware if it was considered suspicious at the time. Similarly, a RM36,550 transfer from WSA Advisory Group to Pertubuhan Penggerak Muafakat Bagan Seberang Perai Utara on October 10, 2022, was detailed by a Bank Rakyat employee, who could not definitively confirm if it was reported as suspicious by the bank's management at the time.
RM78,800 Transaction Details and Witness Awareness

Low Mong Tuan, a Banking Services Manager at Public Bank Berhad, confirmed the RM78,800 transaction between Wan Saiful & Associates Sdn Bhd and Tagami Auto Enterprise Sdn Bhd. This transaction was part of the trial involving Datuk Wan Saiful Wan Jan and related to the Jana Wibawa project. Low only became aware of the transaction being investigated by the Malaysian Anti-Corruption Commission (MACC) when she was asked to provide related documents.
RM36,550 Transaction and Bank Reporting Procedures

Mohamad Norazman Md Salleh, an assistant bank manager at Bank Rakyat, testified about the RM36,550 transfer from WSA Advisory Group to Pertubuhan Penggerak Muafakat Bagan Seberang Perai Utara. While he stated that the assistant bank manager at the time of the transaction, Mr. Roslan, would have made a report for suspicious transactions, Mohamad Norazman was not sure if this specific transfer had been reported. The funds were transferred online on October 10, 2022.
Lack of Clarity on Official Suspicion Flags

When questioned by defence counsel, Low Mong Tuan explicitly stated, "I do not know" when asked if the RM78,800 transaction was considered suspicious by Public Bank. Her awareness of any suspicion arose only after the MACC requested documentation. This indicates a potential gap in immediate internal flagging or a lack of direct knowledge on her part regarding the bank's assessment at the time of the transaction.
MACC Involvement and Subsequent Investigations

The involvement of the MACC was highlighted by Low Mong Tuan's testimony, where she received an email from a higher office requesting documents for the commission. This suggests that the transactions came under the MACC's purview, prompting investigations and document requests from the banks involved. However, the extent to which these transactions were initially flagged by the banks themselves as suspicious, prior to MACC's inquiry, remains unclear based on the provided accounts.

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Were the RM78,800 and RM36,550 transactions flagged as suspicious?

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