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

Added by 1 year ago

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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

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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

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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...

Anwar Ibrahim: Politik Kangkung Di Malaysia

Added by 1 year ago

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KHALID SAMAD: RUNDINGAN GAGAL, AMANAH SEDIA TANDING PRK SG. BESAR DAN KUALA KANGSAR

Added by 1 year ago

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AMANAH menghargai usaha yang dijalankan oleh beberapa pimpinan PKR untuk berunding dengan Pas demi menentukan hanya satu lawan satu di kedua-dua kerusi PRK yang akan diadakan tidak lama lagi. Namun demikian adalah sem...

Mat Sabu: Kita Sekarang Berada Dalam “Hostage”, Menjadi Orang Tebusan

Added by 1 year ago

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Mat Sabu: Rasuah Dalam Negara Kita Dah Jadi Bahan Ketawa Dunia

Added by 1 year ago

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Ng Suee Lim: Kita Kena Jelas, Siapa Musuh Kita Sekarang?

Added by 1 year ago

699 Views0 Comments

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