Write For Us

Why did 1MDB refuse to hand over foreign bank statements?

E-Commerce Solutions SEO Solutions Marketing Solutions
108 Views
Published
The relevant authorities, which includes the Royal Malaysian Police were told to investigate possible criminal elements of the US$5.5 billion 1MDB funds overseas that unaccounted for.
The request was by DAP lawmaker Tony Pua who is also a member of the Public Accounts Committee (PAC) and has been probing 1MDB for more than 10 months. He raised a point about the PAC report on state investment arm 1Malaysia Development Berhad, asking why they refused to hand their foreign bank account statements and the books of their two foreign subsidies to the Auditor General and the Public Accounts Committee.
He recommends that the Malaysian Anti-Corruption Commission (MACC) Bank Negara Malaysia (BNM) should track 1MDB's overseas cash flow.
Category
TV Saluran - TV Channel
Sign in or sign up to post comments.
Be the first to comment