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The former Bank Negara Malaysia governor admits that BNM was initially unaware about what was going on but after finding out, it presented evidence and urged the attorney-general to act. (FMT) - Former Bank Negara Malaysia governor Zeti Akhtar Aziz told the Najib Razak 1MDB trial that BNM had urged
KUALA LUMPUR: The High Court here on Wednesday was told that the investigation paper (IP) submitted by Bank Negara Malaysia (BNM) to the Attorney-General's Chambers (AGC) with the recommendation to initiate criminal prosecution and to charge 1MDB including the senior officers was classified as no further action (NFA).
KUALA LUMPUR: Former Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz told the High Court that Datuk Seri Najib Tun Razak had asked her to clear his name over the RM2.6bil in his personal bank account.
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$252 million estimated value of transactions suspected to be tainted and linked to predicate criminal offences and tax evasion in 2022 - FIU