It was reported yesterday on this blog :
If the MACC is unable to even identify USD 4.34 Billion worth of 1MDB linked assets, then safe to say that AMBank is not cooperating
AmBank's Vice President Compliance and Governance, Norhayati Yusof has responded to the story on the Facebook page of fellow journalist Mujahidin Zulkifli,who posted the story above on his Facebook page:
Ms Norhayati is senior and long standing employee of AMBank, and she seems to suggest that CIMB and other banks are equally responsible for the 1MDB theft.
This writer has been made to understand that she has posted at least the first of her comments on Whatsapp group for risk and compliance professionals.
Given her admission it is hard to see why AMBank (and all others which Ms Norhayati seems happy to name) should not be the subject of a long overdue investigation of all records, including those that have been destroyed.
Given the length of her service at AMBank and the AMMB Group her admission must further implicate ANZ.