Bank Negara Sedang Siasat Menteri Besar NS Songlap 10 JUTA Ke Luar Negara
[postlink]http://lpdn28.blogspot.com/2009/11/bank-negara-sedang-siasat-menteri-besar.html[/postlink]
Mohamad Hasan Menteri Besar Negeri Sembilan sedang di siasat oleh Bank Negara kerana menghantar RM10 juta ke London dengan menggunakan pengurup wang tempatan
The central bank is investigating a local money changer for allegedly involved in the transfer of RM10 million to London by Negeri Sembilan Menteri Besar Mohamad Hasan in 2008.
Bank Negara Malaysia (BNM) confirmed this yesterday but declined to comment further as investigations are ongoing.
"As part of standard investigating procedures, the bank shall inform the appropriate authorities of any findings which fall beyond the scope of the bank's purview for their further action.
"Once the investigation is completed, BNM will refer the matter to the Attorney-General's Chambers," it said in a statement to Malaysiakini.
Sumber: Malaysiakini
Mohamad Hasan Menteri Besar Negeri Sembilan sedang di siasat oleh Bank Negara kerana menghantar RM10 juta ke London dengan menggunakan pengurup wang tempatanThe central bank is investigating a local money changer for allegedly involved in the transfer of RM10 million to London by Negeri Sembilan Menteri Besar Mohamad Hasan in 2008.
Bank Negara Malaysia (BNM) confirmed this yesterday but declined to comment further as investigations are ongoing.
"As part of standard investigating procedures, the bank shall inform the appropriate authorities of any findings which fall beyond the scope of the bank's purview for their further action.
"Once the investigation is completed, BNM will refer the matter to the Attorney-General's Chambers," it said in a statement to Malaysiakini.
Sumber: Malaysiakini
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