Which specific accounts were targeted in the 2015 raid?

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Specific Accounts Targeted in the 2015 Raid

In 2015, a raid conducted by Bank Negara Malaysia at an Ambank branch focused on eight folders of documents pertaining to accounts linked to Datuk Seri Najib Razak and SRC International Sdn Bhd. These documents provided details on the opening of four personal bank accounts belonging to Najib Razak, three accounts associated with SRC International, and one account belonging to SRC International's subsidiary, Gandingan Mentari Sdn Bhd.
Najib Razak's Personal Accounts

The raid specifically targeted four personal bank accounts held by Datuk Seri Najib Razak at Ambank. Among these, account numbers 211-202-201188-0 and 211-202-201190-6 were highlighted in court proceedings. It is alleged that account 211-202-201188-0 was where Najib Razak received RM27 million and an additional RM10 million. Furthermore, account 211-202-201190-6 is alleged to have received RM5 million.
SRC International and Subsidiary Accounts

In addition to Najib Razak's personal accounts, the 2015 raid also encompassed documents related to accounts held by SRC International Sdn Bhd and its subsidiary, Gandingan Mentari Sdn Bhd. Three folders of documents related to SRC International accounts were seized, alongside one folder concerning the opening of an account for Gandingan Mentari Sdn Bhd.
Documentation Seized

The operation, which took place on July 6, 2015, at the Ambank branch on Jalan Raja Chulan in Kuala Lumpur, involved the seizure of eight folders. These folders contained the opening forms and supporting documentation for the aforementioned accounts. The raid was conducted by Bank Negara Malaysia officers to assist in investigations concerning suspected offences under anti-money laundering laws.

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Which specific accounts were targeted in the 2015 raid?

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