HALISTER1: Malaysia Took Action Against Bankers Covering up for 1MDB: Edge

Malaysia Took Action Against Bankers Covering up for 1MDB: Edge

(Bloomberg) -- Central bank took action against two AmBank Group bankers covering up money laundering transactions related to 1Malaysia Development Bhd, Edge reports, citing Ministry of Finance parliamentary reply.
  • Ministry of Finance didn’t specify what these actions were, Edge says
  • Action taken after Bank Negara Malaysia probed AmBank, Edge says, citing parliamentary reply
  • Bank Negara Malaysia couldn’t immediately comment, AmBank spokesman declined to comment
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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0206021D MK (1Malaysia Development Bhd)
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