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Bank Negara urged to probe Ambank over Najib's account

Bank Negara Malaysia must investigate if funds originating from 1MDB were transferred to Prime Minister Najib Abdul Razak's accounts via Ambank, a DAP MP said in a memorandum to the central bank.

Segambut MP Lim Lip Eng said there could be a breach of the Anti-Money Laundering and Terrorist Financing Act 2011 and the Financial Services Act 2013.

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