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Ex-1MDB officers off Bank Negara's radar after 1MDB paid fine
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Two individuals wanted by Bank Negara in relation to the 1MDB scandal, are no longer under the central bank's observation, the Finance Ministry said.

The Finance Ministry said investigations against former 1MDB officers Jasmine Loo and Casey Tang have been concluded, and based on the outcome a fine had been issued to 1MDB for failing to adhere to the Financial Services Act 2013.

"1MDB has already paid the fine in full. As such, both individuals are no longer under BNM's 'pemantauan' (observation) unless there is new information regarding the breaking of laws under BNM's purview," the ministry said in a written parliamentary reply yesterday.

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