8th February 2016
SINGAPORE (Reuters) – A banker at Swiss wealth manager BSI Singapore withdrew a request to the Singapore High Court on Friday to release his bank accounts, frozen by authorities here as part of an investigation into money laundering related to the embattled 1Malaysia Development Berhad (1MDB) fund. Read More
5th February 2016
A banker at Swiss wealth manager BSI Singapore withdrew a request to the Singapore High Court on Friday to release his bank accounts, frozen by authorities here as part of an investigation into money laundering related to the embattled 1Malaysia Development Berhad (1MDB) fund. Read More
2nd February 2016
The individual responsible for dealings between Swiss wealth manager BSI’s Singapore unit and entities linked to Malaysian state investment fund 1MDB will ask a Singapore court to release money from his bank accounts, sources familiar with the matter said on Tuesday. Read More
1st February 2016
Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment fund 1Malaysia Development Berhad (1MDB), authorities said on Monday. Read More
29th January 2016
Singapore (AFP) – A Singapore shipping firm was fined Friday for its role in an attempt to smuggle Soviet-era weapons and fighter jets from Cuba to North Korea in 2013. Read More