Thread: general question.

to BM or anyone who is familiar with Malaysian justice system.

if a company had been investigated by the central bank of malaysia and the investigation has been completed, is it normal procedure for the findings to be turned over to the district attorney even if said company is found to be in compliance with the law?.

i figured that getting an answer to this general question could be more informative than all the unfounded speculation being read about this issue.

In my knowledge it is.

Originally Posted by mitch9088

to BM or anyone who is familiar with Malaysian justice system.

if a company had been investigated by the central bank of malaysia and the investigation has been completed, is it normal procedure for the findings to be turned over to the district attorney even if said company is found to be in compliance with the law?.

i figured that getting an answer to this general question could be more informative than all the unfounded speculation being read about this issue.

Yes it is always turned over to them, no matter what.

My Malaysian pal says its the norm.