争议事件

来源摘录

• AMMB Holdings Bhd has agreed to pay RM2.83 billion to the Malaysian government as settlement on all outstanding claims and actions in relation to the AmBank Group's involvement in the 1Malaysia Development Bhd (1MDB) corruption scandal.

• As part of the terms for the global settlement, the Securities Commission Malaysia will require AmInvestment Bank Bhd to take corrective measures, including putting in place systems and processes to strengthen their due diligence framework for submission of corporate proposals.

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• 否认 — AmBank

  AmBank and AMMB, in a filing with Bursa Malaysia today, said they have appointed solicitors to “vigorously oppose” the suit, adding that the solicitors have advised them the allegations are unsustainable and that they have a strong defence.

来源摘录

• AmBank and AMMB, in a filing with Bursa Malaysia today, said they have appointed solicitors to “vigorously oppose” the suit, adding that the solicitors have advised them the allegations are unsustainable and that they have a strong defence.

• Former premier Datuk Seri Najib Razak is suing AmBank Islamic Bhd and its former relationship manager Joanna Yu Ging Ping over the management of accounts under his name used to divert funds from SRC International Sdn Bhd.

• The suit — filed by Najib's solicitors Messrs Shafee & Co and also naming AMMB Holdings Bhd as a defendant — is concerning AmBank accounts ending 694, 880, 898 and 906 which Najib claimed were managed by AmBank without his knowledge.