If you don't want to investigate, do away with cash threshold report, lawmaker tells Bank Negara

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Published Sep 10, 2016

Bank Negara Malaysia should instruct all banks in the country to do away with the requirement to report on large amount of money transfers, said a lawmaker today.
This should be the case, said Segambut MP Lim Lip Eng, if both the police and Bank Negara refuse to investigate or take action against two senior AmBank officers who had allegedly assisted in the transfer of money from 1Malaysia Development Bhd or the company’s subsidiary to Prime Minister Najib Abdul Razak's accounts.
Lim said this after lodging a police report at the Dang Wangi district police headquarters based on a Wall Street Journal (WSJ) report which had claimed that Najib’s family friend Low Taek Jho had supposedly handled his personal bank accounts at AmBank with the assistance of an AmBank banker and a senior AmBank executive.

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If you don't want to investigate, do away with cash threshold report, lawmaker tells Bank Negara

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