Bank Negara begins formal probe into 1MDB


KUALA LUMPUR: Bank Negara has opened a formal enquiry to examine if there are any contraventions of financial rules and regulations with respect to issues surrounding 1Malaysia Development Bhd (1MDB).

According to a press statement issued on Wednesday, the investigation will also entail taking statements from individuals involved in the governance process and obtaining information from other relevant domestic and foreign parties.

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1MDB , Courts & Crime , Bank Negara , probe , Finance

   

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