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Singapore money laundering case embroils city’s banking giants
Bloomberg via Yahoo News· 10 months agoThe Merlion Statue and Jubilee Bridge stand in front of the city skyline during the "circuit...
Protect people, not banks, Guan Eng tells Putrajaya
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 18 — Former finance minister Lim Guan Eng has called on the government to protect the people and not banks’ profits. The DAP lawmaker...
Singapore banks probe rich clients after money laundering case
Bloomberg via Yahoo News· 3 weeks agoCitigroup, DBS and other banks caught up in Singapore’s biggest money-laundering scandal are ramping...
The banks that hold most money in Singapore largest laundering scandal
Bloomberg via Yahoo News· 3 weeks agoIn a Singapore courtroom on Friday, the last of those arrested for their involvement in the nation’s...
Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 12 — Former prime minister Datuk Seri Najib Razak personally signed five cheques...
1MDB trial: 13 cheques totalling RM1.28m issued from Najib’s AmIslamic Bank account in March-Aug...
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 6 — Former prime minister Datuk Seri Najib Razak’s AmIslamic Bank account had...
Public Bank waives DuitNow QR charge indefinitely
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Sept 28 — Public Bank Berhad has announced that it will indefinitely postpone the imposition of transaction fees rate on vendors accepting...
Deutsche Bank is creditor to alleged launderers’ Singapore firm
Bloomberg via Yahoo News· 10 months agoDeutsche Bank AG is a creditor to a Singapore company whose two directors were arrested for their...
Citi, CIMB used by accused in Singapore’s laundering scandal
Bloomberg via Yahoo News· 10 months agoCitigroup Inc.’s Singapore subsidiary and CIMB Group Holdings Bhd are among banks affected by a...
High-profile court cases to look out for in 2024
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 1 — As 2023 concludes, the legal stage in Malaysia is set for another year of captivating court cases, promising a mix of unfinished...
