Land was transferred to Bank Negara 15 days after purchase

The land that Bank Negara Malaysia (BNM)bought from the fede­ral government was transferred to the central bank within 15 days. Hartanah Mampan Sdn Bhd, the special purpose vehicle incorpora­ted by the federal government on Oct 19, 2017, to act as a conduit for the transaction, had four directors. Among them was former Trea­sury secretary-general Tan Sri Dr Mohd Irwan Serigar Abdullah, ac­­cor­­ding to a company search. Irwan also sat on the board of BNM.

Issue

1MDB

Directly implicated parties

Indirectly implicated parties

Implicated parties through circumstantance

Irwan Serigar Abdullah
Mohd Irwan Serigar bin Abdullah is a senior public official and former Secretary General of Minister of Finance
Hartanah Mampan Sdn Bhd
Special Purpose Vehicle company setup by Finance Ministry on Oct 19, 2017 to facilitate purchase of government land by Bank Negara Malaysia

Disclosing Parties

Source

Link

The Star,  (01 Nov, 2018).  Land was transferred to Bank Negara 15 days after purchase.  Retrieved 29 May, 2020,  from https://web.archive.org/web/20181103011629/https://www.thestar.com.my/news/nation/2018/11/01/land-was-transferred-to-bank-negara-15-days-after-purchase/

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