Pegawai penyiasat Bank Negara Ahmad Farhan Sharifuddin berkata, bank itu yang memiliki lima akaun peribadi Najib antara 13 Januari 2011 dan 9 Mac 2015 gagal menyerahkan Laporan Urus Niaga Curiga seperti yang disyaratkan. – Gambar The Malaysian Insight oleh Najjua Zulkefli, 8 Mei, 2019.
KUMPULAN AmBank didenda oleh Bank Negara Malaysia pada November 2015 kerana gagal melaporkan urus niaga yang mencurigakan melibatkan akaun bank Najib Razak, kata seorang pegawai bank pusat di Mahkamah Tinggi Kuala Lumpur dalam perbicaraan kes bekas perdana menteri. Pegawai penyiasat Bank Negara Ahmad Farhan Sharifuddin berkata, bank itu yang memiliki lima akaun peribadi Najib antara 13 Januari 2011 dan 9 Mac 2015 gagal menyerahkan Laporan Urus Niaga Curiga seperti yang disyaratkan.
Bermula July 2018, akses bagi laporan penuh hanya untuk anda yang melanggan. Daftar sekarang dan nikmati satu minggu akses percuma!
Itu taukeh besar AMBANK kena kau kau tembak mati siapa mau lapur, habis lah 😂
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SRC trial: AmBank punished for not flagging dodgy transactions in Najib’s accounts | Malay MailKUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were opened until they were closed, the High Court was told today. The prosecution’s fourth witness,... Ambank was fined RM50M by BNM long after the horse had bolted & only after ST S'pore exposed DeutscheBank threat to foreclose. It was a face-saving 'deal' by Yeti who should answer for BNM oversight negligence. Y was AMMB MD not charged in court for conspiring with NajibRazak? They should revoked their licence instead And what fine or sanctions did the brader's bank pay or suffer when it was exposed they and the brader were doing 'dobi' duties for the NajibRazak
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