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AmBank, 1MDB fined but no wrong doing committed ?? Malaysia Boleh !

Mimi Sabreena 7:55:00 PM Sensasi

BNM powerless to take further action over 1MDB

admission by Zeti Akhtar Aziz

1MDB one of her toughest moments in office, Sin Chew Daily reported.

Bank Negara did not have the power to prosecute.

we could issue letters of administrative compound

breaching Bank Negara’s regulations in the 1MDB case

the fines were highest in history,”

primary objective of BNM in 1MDB to ensure integrity of financial system.

BNM fined 1MDB on April 28

Bank Negara very important to country.

We didn’t want to see it destroyed,” Zeti said.

BNM acted against AmBank, fine of RM53.7m

breaching anti-money-laundering and counter-terrorism finance

Nov 2015 AmBank paid RM53.7m fine

breached anti-money-laundering and counter-terrorism finance

breaches linked to the 1MDB scandal.

✍ Sumber Pautan : ☕ Malaysians Must Know the TRUTH

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