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Lesen bank Islam pertama di Mauritius dibatalkan berkait dana 1MDB

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Bank of Mauritius membatalkan lesen Century Banking Corporation selepas mendapati 'sebahagiannya ada kaitan dengan skandal mega di Malaysia susulan sabitan Najib Razak'. FMTNews 1MDB

Le Defi melaporkan siasatan oleh agensi anti-rasuah Mauritius, ICAC dan FBI menunjukkan berlaku banyak pemindahan dana haram melalui Century Banking Corporation.

Akhbar tempatan, Le Defi memetik sumber sebagai berkata, Bank of Mauritius membatalkan lesen Century Banking Corporation selepas mendapati “sebahagiannya ada kaitan dengan skandal mega di Malaysia susulan sabitan Najib Razak”. Akhbar itu melaporkan siasatan oleh agensi anti-rasuah Mauritius, ICAC dan FBI menunjukkan berlaku banyak pemindahan dana haram melalui bank itu.

 

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Islamic bank in Mauritius loses licence over 1MDB linkBank of Mauritius (BOM) revokes Century Banking Corporation's licence after FBI finds links to funds from 1MDB. FMTNews CBC
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