You've 9 free articles left for the month.You've 6 free articles left for the month.Subscribe now for unlimited access. RM40 a month You've 2 free articles left for the month.Subscribe now for unlimited access.
RM40 a month Subscribe now for unlimited access or get 10 free articles again next month.
A bit strange there....
Oh wow !!! If someone transfer RM100,000 in any bank, the next day definitely a report will be printed out under amla act obligation and bank's compulsory duty to call drawer or customer. Even RM50k too bankers must contact customers
So, how can he know if you do not inform him?
But you will inform your superior,Where superior will inform deputy Gabenor whom appointed by Finance Minister.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Day 15: Suspicious transactions: Informing Najib amounts to 'tipping off'LIVE | 10.30am - AmBank fined for not reporting suspicious transactions Follow our live reports at Who fines BNM_official and ex-governor Zeti for not acting then ? Of course lar now kena fine. I can bet you, only 1 or 2 people in the bank will have access to this kind of high profile accounts. If like that how to fine? Who fines Zeti, the relative of Najib and ex-governor for not acting then ?
Source: malaysiakini - 🏆 20. / 51 Read more »
SRC trial: AmBank punished for not flagging dodgy transactions in Najib’s accounts | Malay MailKUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were opened until they were closed, the High Court was told today. The prosecution’s fourth witness,... Ambank was fined RM50M by BNM long after the horse had bolted & only after ST S'pore exposed DeutscheBank threat to foreclose. It was a face-saving 'deal' by Yeti who should answer for BNM oversight negligence. Y was AMMB MD not charged in court for conspiring with NajibRazak? They should revoked their licence instead And what fine or sanctions did the brader's bank pay or suffer when it was exposed they and the brader were doing 'dobi' duties for the NajibRazak
Source: malaymail - 🏆 1. / 86 Read more »
Day 15: I've power to investigate, not to examine Najib - witnessLIVE | NajibTrial 11.50am - I've power to investigate, not to examine Najib - witness Follow our live reports at
Source: malaysiakini - 🏆 20. / 51 Read more »
Najib’s SRC trial: Witness insists KWAP investment guidelines breached despite waiver for RM2b loan | Malay MailKUALA LUMPUR, May 7 — The investment guidelines for the Retirement Fund Incorporated (KWAP) were breached when it decided to give the first loan of RM2 billion to then 1MDB subsidiary SRC International Sdn Bhd in 2011, the High Court heard today in the trial of former prime minister Datuk...
Source: malaymail - 🏆 1. / 86 Read more »
Najib’s SRC trial: Witness agrees Putrajaya’s word sole selling point for KWAP’s loan | Malay MailKUALA LUMPUR, May 7 — Putrajaya’s guarantee of a second RM2 billion loan that SRC International Sdn Bhd wanted to borrow from Retirement Fund Incorporated (KWAP) was the single selling point behind the civil servants’ pension fund’s eventual decision to approve the 2012 loan, the High Court... It's more of Najib's word! What Putrajaya? Yet the loan was approved.
Source: malaymail - 🏆 1. / 86 Read more »
RM42 mil deposited into Najib's AmIslamic Bank accounts, says witnessAffin Bank branch manager tells High Court three deposits were made between Dec 26, 2014 and Feb 10, 2015. Nak tengok mcm mana pasukan shafee cabar fakta teras pertuduhan ini. Begitu juga sejauh mana kesetiaan balaci2 dlm gandingan mentari serta ihsan perdana terhadap bosskur jika mereka dipanggil sbg saksi.
Source: fmtoday - 🏆 5. / 72 Read more »
SRC can’t use retirement fund’s RM4b loans for CSR, witness says in Najib’s trial | Malay MailKUALA LUMPUR, May 6 — SRC International Sdn Bhd was not allowed to use the RM4 billion borrowed from civil servants’ pension fund KWAP for corporate social responsibility programmes as it would breach the loan agreements, the High Court heard today. Former KWAP employee Amirul Imran Ahmat, 39,...
Source: malaymail - 🏆 1. / 86 Read more »
Witness in Najib's SRC trial says he was pressured to complete working paper for KWAP
Source: staronline - 🏆 4. / 75 Read more »
Witness: KWAP’s RM4b loans to SRC were Shariah-compliant contracts to buy, sell assets | Malay MailKUALA LUMPUR, May 7 — Retirement Fund Incorporated’s (KWAP) two loans totalling RM4 billion to SRC International Sdn Bhd were structured as Shariah-compliant contracts for the latter to sell and buy back its assets, the High Court heard today. Former KWAP official Amirul Imran Ahmat, 39, today... Maybe Bossku mistaken KWAP for SWAP? SAD feeling for CASH is KING Clever2 jumping squirel.. (Sepandai2 tupai melompat)
Source: malaymail - 🏆 1. / 86 Read more »