Former BSI Bank head of wealth management services Kevin Micheal Swampillai also agreed with counsel Tan Sri Muhammad Shafee Abdullah that a simple check would also prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Ltd’s (SRC BVI) account at the bank.
Cheras top cop confirms source's claims, says 36-year-old suspect also has multiple simillar reports lodged against him before; source questions why MoE allowed him to teach
