Zeti declined to reveal which enforcement agencies that would be involved, citing confidentiality.
KUALA LUMPUR: Bank Negara has handed over the investigative findings on 1Malaysia Development Bhd’s (1MDB) controversial investment in BSI Bank Ltd in Singapore to the relevant enforcement agencies.
The central bank confirmed yesterday that it had already received the report by the Monetary Authority of Singapore (MAS) on 1MDB’s account with BSI Bank in the republic, but it stressed that the report findings were confidential, and hence, could only be shared with relevant authorities in the country.
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