AmBank significant events.
March 21st 2013. CheatKor AmBank account received a deposit of USD620millions.
March 22nd 2013. AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into CheatKor personal account.
March 25th 2013. CheatKor AmBank account received a deposit of USD60millions.
March 26th 2013. AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into CheatKor personal account.
May 5th 2013. Malaysia General Election.
Every Month AmBank reported to BNM that sinificant amount of money was withdrawn from the CheatKor account.
28th July 2013. AmBank founder went to file a police report on the matter above due to BNM non action.
29th July 2013. AmBank founder Hussain Ahmad was shot dead in a car park.
30th Aug 2013. All CheatKor accounts in AmBank was closed and money transfer overseas.
Sept 2013. At AmBank all IT department heads was sack and replace.
Breaking News
Watch this CNBC live TV news item today on "Probe finds 1MDB money in Malaysian PM's accounts:WSJ". Here Martin Soong interviewed Ken Brown, WSJ HK Bureau Chief. Hot!!!!
http://video.cnbc.com/gallery/?video=3000393721
March 26th 2013. AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into CheatKor personal account.
May 5th 2013. Malaysia General Election.
Every Month AmBank reported to BNM that sinificant amount of money was withdrawn from the CheatKor account.
28th July 2013. AmBank founder went to file a police report on the matter above due to BNM non action.
29th July 2013. AmBank founder Hussain Ahmad was shot dead in a car park.
30th Aug 2013. All CheatKor accounts in AmBank was closed and money transfer overseas.
Sept 2013. At AmBank all IT department heads was sack and replace.
Breaking News
Watch this CNBC live TV news item today on "Probe finds 1MDB money in Malaysian PM's accounts:WSJ". Here Martin Soong interviewed Ken Brown, WSJ HK Bureau Chief. Hot!!!!
http://video.cnbc.com/gallery/?video=3000393721
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