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.
This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source
Several top athletes aim for salaries that could outpace even the highest-earning footballers, raising questions about the sustainability of funding within Malaysian sports
