Friday, 24 July 2015

Bank Negara Releases Poster of Two Former 1MDB Execs


warnted

KUALA LUMPUR,  July 24 – Bank Negara Malaysia (BNM) is seeking information on the whereabouts of two people who previously held senior executive positions in state investment arm 1Malaysia Development Bhd (1MBD), which is currently under investigation for misappropriation of funds.
The central bank in a posting on its Facebook page today released a “Wanted” poster carrying the pictures, names, identification card numbers, and last known addresses of the two individuals.

banks1.transformed

The poster said the duo, Casey Tan Keng Chee, 50, and Jasmine Loo Ai Swan, 42, were wanted to “assist investigations under the Exchange Control Act 1953”.
It urged members of the public who had information of the duo to contact BNM directly or file a report at the nearest police station.

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