Bank Negara conducted informal probe for two years


KUALA LUMPUR: Without naming names, the central bank has disclosed that it raised concerns on a “highly leveraged entity” over the past two years to the relevant authorities.

Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz said the central bank had been monitoring the entity during its yearly assessment of the financial system and had carried out an “informal investigation”.

Government , 1MDB , Bank Negara , Zeti Akhtar

   

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