Former Accounts Manager of Bank Negara Malaysia's (BNM) Accounts Department Saleha Lajim told the Royal Commission of Inquiry (RCI) to investigate the central bank's foreign exchange (forex) losses in the 1990s that she received oral instructions from then Deputy Governor Tan Sri Dr Lin See-Yan to make changes to the bank's annual financial statement.
She said the instruction was given to her at a meeting which she attended, following which she instructed the staff at the Accounts Department to make the changes.
"I believe my superiors had discussed and thought of the best way to address the losses incurred. My superiors then (post of advisers and above) had known about the status on profit and losses from forex trading based on the weekly report given at the meeting," she said when reading her witness testimony during the RCI proceeding at the Palace of Justice here today.
Saleha, who joined BNM in 1986 as a senior accounts officer, said if the draft board paper was approved, it would be verified by the governor and submitted to the Accounts Department to make the changes.
She also said that when she took over as manager of the Accounts Department in 1993, BNM did carry out forex trading, but was not told whether the activity was merely to stabilise the ringgit or in the form of speculation.
"In the weekly meeting that was held, as far as I can remember, most of the status of the forex activities that were carried out suffered losses and it was known to the then deputy governor," she said, adding that the report on the profit and loss in the forex activities was stated in the weekly report for the meeting with the deputy governor.
However, Saleha said that in 1993, the foreign exchange activity was not stated in the financial statement, instead it was categorised as deferred expenditure.
"Up to the financial statement for 1993, I am not able to remember the total losses incurred by BNM, but the amount was quite big," she said.
Meanwhile, former Assistant Auditor- General P. Kanason, 78, said, he was told by the then Head of the Advisory Services, at the Attorney General's Chambers, Tan Sri Ainum Mohamed Saaid that BNM forex trading was not in order or not in compliance with the requirements of the Central Bank Malaysia Act 1958.
Kanason said the auditors sought the advice because of their concern over a day's forex transaction amounting to over RM50 million, which was brought to the meeting by the auditor in charge of the Audit section of BNM.
He said a meeting was held and Section 31 of the Central Bank of Malaysia Act 1958 and its provisions, was discussed.
"We asked for legal advice whether the trading in forex by BNM was in compliance with the law and the advice was given verbally across the table by Ainum.
"Days passed without the expected written advice, and I was told by her and to the best of my memory she said 'orang atasan cakap jangan campur tangan', (the people higher up say to not interfere) and i was promised a reply, and the written advice from the Attorney-General's Office was that the issue should be resolved between the auditor general and the Governor of Bank Negara," he said in his witness statement today.
However, Kanason said that he did not ask Ainum who was the "orang atasan' (the people higher up) she was referring to and neither did she mention who they were.
The public proceeding chaired by Tan Sri Mohd Sidek Hassan will resume on Aug 30.
Mohd Sidek, who is also Petronas chairman, is assisted by High Court judge Datuk Kamaludin Md Said and Bursa Malaysia Berhad chief executive officer Datuk Seri Tajuddin Atan, Special Task Force to Facilitate Business (Pemudah) co-chairman Tan Sri Saw Choo Boon and Malaysian Institute of Accountants member, K. Puspanathan.
-- BERNAMA
Bernama
Tue Aug 29 2017
The public proceeding chaired by Tan Sri Mohd Sidek Hassan will resume on Aug 30. - FILEpic
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Elon Musk blasts Australia's planned ban on social media for children
Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.