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.
World football’s governing body has sanctioned the Football Association of Malaysia (FAM) and seven naturalised players for using falsified documents to secure eligibility in the Asian Cup qualifier against Vietnam in June
