Bank Negara Malaysia took action against Ambank staff Cheah Tek Kuang and Joanna Yu over a 1MDB-linked case, the Finance Ministry said. However, it did not specify what action was taken in the written parliamentary reply to Tony Pua (DAP-Petaling Jaya).
"Bank Negara investigated financial institutions involved in the 1MDB case under the Financial Services Act 2013, Islamic Financial Services Act 2013 and Anti Money-Laundering and Anti-Terrorism Financing Act 2001 and Proceeds of Unlawful Activities Act 2001.............................................Full Article: Source
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