Tag Archives: banking information leak

June 23

Kuala Lumpur High Court compels Public Bank for full disclosure of investigation papers that led to banking leak

Lawyers acting for National Feedlot Corporation Sdn Bhd, its group of companies and its chairman (plaintiffs) today successfully obtained the full investigation papers of Public Bank Berhad in connection with the confidential banking leaks in February 2012. Twenty-five bank accounts and eight collateral accounts of the plaintiffs had been leaked and disclosed by a bank […]

April 14

Court grants discovery order to compel Public Bank Berhad to disclose investigations on banking information leak

The Kuala Lumpur High Court yesterday allowed for the discovery to compel Public Bank Berhad to disclose all domestic investigations arising from the disclosure of confidential banking information of National Feedlot Corporation Sdn Bhd and its group of companies including of its chairman Datuk Dr Mohamad Salleh Ismail. Judge Datuk John Louis O’Hara granted the […]