Daily Archives: May 24, 2016

Sort: Date | Title | Views | | Comments | Random Sort Descending
View:

AFP: Singapore kicks out Swiss bank linked to Malaysia’s 1MDB

Added by 1 year ago

4.14K Views0 Comments

Singapore's central bank on Tuesday said it was kicking out Swiss bank BSI, which has been linked to a global money-laundering scandal at Malaysia's state fund 1MDB that has embroiled Prime Minister Najib Razak. ...

Tony Pua: Was PAC Chairman Datuk Hasan Arifin hiding the letter from Bank Negara to PAC members?

Added by 1 year ago

1.07K Views0 Comments

Together with my opposition colleagues in the Public Accounts Committee (PAC), see we have repeatedly requested that representatives from Bank Negara Malaysia (BNM) be summoned to testify with regards to the 1MDB sca...

Reuters: Singapore shuts bank unit linked to 1MDB as Swiss open criminal proceedings

Added by 1 year ago

559 Views0 Comments

Singapore's central bank on Tuesday ordered BSI's operations in the city-state to close down as Switzerland opened criminal proceedings against the private bank based on its investigation into transactions by Malays...