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Thursday, August 13, 2015

Bank Negara gave us power to quiz staff under finance act, says IGP

Seven officers from Bank Negara were questioned by police over leaks related to the 1Malaysia Development Berhad probe. – The Malaysian Insider file pic, August 13, 2015. Seven officers from Bank Negara were questioned by police over leaks related to the 1Malaysia Development Berhad probe. – The Malaysian Insider file pic, August 13, 2015. 
Bank Negara (BNM) has given police the power to investigate its officers under the Financial Services Act, said Tan Sri Khalid Abu Bakar, following the revelation by the central bank’s governor, Tan Sri Dr Zeti Akhtar Aziz, that seven officers were questioned over leaks related to the 1Malaysia Development Berhad (1MDB) probe.
He said police were still investigating the matter and had also called officers from other commercial banks to help in the probe.
"It is still under investigation... before this we initiated investigations under the Computer Crime Act, now we have been given power to investigate under Financial Services Act.
Earlier today, Zeti said seven of the central bank's officers had been questioned by police over the matter.
She said the seven officers have given their full cooperation to the police but she declined to reveal who they were, when they were questioned and which section of the bank they worked in.
She also said the central bank had completed its investigation on bank transactions related to 1MDB and submitted these papers to the Attorney-General's Chambers together with recommendations for the appropriate enforcement action.
BNM is among institutions that are investigating 1MDB over allegations of mismanagement and graft.
- TMI

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