Who might have illegally accessed confidential bank documents?

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Investigation into Unauthorized Bank Document Leaks

The Malaysian police are investigating potential offenses related to the unauthorized release of banking information, which could extend to the Wall Street Journal (WSJ). This investigation stems from numerous reports of banking information leaks received by the special taskforce probing 1Malaysia Development Bhd (1MDB). Inspector-General of Police Tan Sri Khalid Abu Bakar has indicated that unauthorized access and distribution of such sensitive data are criminal offenses.
Potential Suspects for Unauthorized Access

Investigations are being conducted to identify individuals or entities that may have illegally accessed confidential bank documents. Police intend to scrutinize banks, bank officials, and any other parties who might have had access to this information. The rationale behind this broad scope is to determine how the information was obtained without authorization and subsequently disseminated, potentially for nefarious purposes.
Legal Framework for Investigation

The Wall Street Journal itself is under scrutiny under Section 4 of the Computer Crimes Act, which addresses unauthorized access with the intent to commit or facilitate further offenses. Furthermore, investigations will proceed under the Penal Code, following the procedures outlined in the Security Offences (Special Measures) Act (Sosma). Leaking information that constitutes "sabotage" could lead to severe penalties, including up to 15 years' imprisonment under Section 124L of the Penal Code.
Context of the WSJ Report

The police investigation is partly prompted by a report from the Wall Street Journal, which detailed a purported money trail involving US$700 million (RM2.6 billion). This report alleged that funds moved between government agencies, banks, and companies, ultimately reaching accounts belonging to Prime Minister Datuk Seri Najib Razak. To support its claims, the WSJ published redacted documents from a "Malaysian government investigation," which included flowcharts and bank documents related to transactions between March 2013 and February 2015, purportedly ending in Najib's accounts at AmIslamic Bank.

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Who might have illegally accessed confidential bank documents?

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