Tag: Bank Negara
Bank Negara took seven years to trace 1MDB funds to Jho...
Span of time not unusual as it takes years to detect such cases.
Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the...
Bank Negara suggested three top officials to be charged, Zeti tells...
But no action was taken by then AG Apandi Ali.
The central bank had recommended three former top officials of 1Malaysia Development Berhad (1MDB) to...
Zeti: Bank Negara never told of three Arab donation letters addressed...
No information received about intended donations into Najib’s account.
Former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court...
1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says...
Despite damning evidence and Bank Negara’s recommendation.
The Kuala Lumpur High Court on Wednesday was told that the investigation paper (IP) submitted by Bank Negara...
1MDB trial: Najib requested Bank Negara to clear his name over...
Former prime minister Datuk Seri Najib Razak had asked Bank Negara Malaysia (BNM) to clear his name over the RM2.6 billion in his personal...
Too little too late – BNM raises interest rate to rescue...
Malaysia economy isn’t as rosy as the government was trumpeting.
Bank Negara: 1MDB’s investments abroad subjected to Exchange Control Act
All submissions made by 1MDB were subject to the same approval criteria and internal governance process that apply to any submission by other entities to BNM.
PAC: To pay 1MDB debt, MoF may have pressed Bank Negara...
BNM may have been pressured by the MoF to buy a RM2.07 billion piece of government land in KL to pay off 1MDB debts.
Heads May Roll for Treasury Officials Complicit in Bailing Out 1MDB
Heads may roll for Treasury officials complicit in bailing out 1MDB.