AmBank significant events:
March 21st 2013: CheatKor AmBank account received a deposit of USD620millions.
March 22nd 2013: AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into CheatKor personal account.
March 25th 2013: CheatKor AmBank account received a deposit of USD60millions.
March 26th 2013: AmBank founder Hussain Ahmad reported to Bank Negara Malaysia that a significant amount of money was deposited into CheatKor personal account.
May 5th 2013:
Malaysia General Election.
Every Month AmBank repoted to BNM that sinificant amount of money was withdrawn from the CheatKor account.
28th July 2013:
AmBank founder went to file a police report on the matter above due to BNM non action.
29th July 2013:
AmBank founder Hussain Ahmad was shot dead in a car park.
30th Aug 2013:
All CheatKor accounts in AmBank was closed and money transfer overseas.
Sept 2013:
At AmBank all IT department heads was sack and replace.
Now we know why he was murdered...


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