tags - Sinar Daily

Manchester City's Norwegian striker Erling Haaland (L) jumps to head home the opening goal during the English Premier League football match between Southampton and Manchester City at St Mary's Stadium in Southampton, southern England on April 8. - Pic: AFP

Deputy Finance Minister II Steven Sim Chee Keong said the central bank would also review and improve internal processes to balance the Malaysian banking system’s credibility and competitiveness. - BERNAMA

Arsenal's Brazilian striker Gabriel Jesus celebrates after scoring the opening goal from the penalty spot during the English Premier League football match between Arsenal and Leeds United at the Emirates Stadium in London on April 1. - Pic: AFP

Manchester City's German midfielder Ilkay Gundogan (L) celebrates with Manchester City's Belgian midfielder Kevin De Bruyne (R) after scoring their third goal during the English Premier League football match between Manchester City and Liverpool at the Etihad Stadium in Manchester, north west England, on April 1. - Pic: AFP

Manchester City's Norwegian striker Erling Haaland (centre back) looks on from his seat, missing the game through injury during the English Premier League football match between Manchester City and Liverpool at the Etihad Stadium in Manchester, north west England, on April 1. - Pic: AFP

Image for illustrative purposes only. - FILE PIX

Wolverhampton Wanderers' Portuguese goalkeeper Jose Sa (C) clears the ball during the FA Cup third round football match between Wolverhampton Wanderers and Liverpool FC at the Molineux stadium in Wolverhampton, central England on January 17, 2023. - Photo: AFP

Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.