Who are the authorised signatories for the Tagami Auto Enterprise account?

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Authorised Signatories for Tagami Auto Enterprise Account Identified

The authorised signatories for the Tagami Auto Enterprise account are Yet Kam Looi and Thin Poh Sin. Transactions for this account require the approval of one of these two individuals.
Account Opening and Signatory Requirements

The account for Tagami Auto Enterprise was established on January 7, 2008. At the time of its opening, the bank's requirements stipulated that two authorised signatories were designated. These signatories, Yet Kam Looi and Thin Poh Sin, were the only individuals authorised to approve transactions from this account, with a single signature from either being sufficient.
Transaction Confirmation

A specific transaction involving RM78,800 from Wan Saiful & Associates Sdn Bhd to Tagami Auto Enterprise Sdn Bhd on August 12, 2022, was confirmed by a Public Bank Berhad Banking Services Manager. This transaction was related to the payment for a Ford Ranger vehicle, as Wan Saiful, as the director of WA Advisory Group Sdn Bhd, had been charged with transferring these funds from his company's CIMB Bank Berhad account to Tagami Auto Enterprise's Public Bank Berhad account.
Witness Testimony on Transaction Status

When questioned by defence counsel, the banking services manager stated she was unaware if the August 12, 2022 transaction was considered suspicious at the time. She only became aware of potential issues when contacted by the Malaysian Anti-Corruption Commission (MACC) for documentation related to the transaction, and subsequently interviewed by an investigating officer.

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Who are the authorised signatories for the Tagami Auto Enterprise account?

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