Lee Rhiannon of Australia's Greens party says if any money is found to have been siphoned off from 1MDB, it should be returned to the Malaysian people.
It said charges were also laid against ANZ, its treasurer Rick Moscati, as well as the two investment banks with the crimes.
The allegations drove ANZ shares sharply lower in another heavy blow to a sector that has been badly shaken in recent months by revelations of widespread misconduct exposed by an ongoing independent inquiry.
He may eventually sell his banking stake but the entrepreneurial spirit in him will keep the 79-year-old active in other fields.
AmBank CEO was instructed to report the matter to Bank Negara after the company’s full board was briefed about the transactions in late 2014.
This follows an announcement from AmBank and RHB yesterday to drop merger talks after failing to reach mutually acceptable terms.