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Wednesday, June 28, 2017

HELLO ZETI! AMBANK, 1MDB FINED BUT NO WRONG DOING COMMITTED?: WHAT SURER WAY TO DESTROY BANK NEGARA THAN WEB OF LIES SPUNNED TO HIDE NAJIB’S HAND

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.
– http://syedsoutsidethebox.blogspot.my/

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