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SINGAPORE: Singapore authorities have charged Falcon Private Bank’s former Singapore branch manager, Swiss national Jens Sturzenegger, with 16 offences relating to Singapore’s probe into Malaysian state fund, 1Malaysia Development Bhd (1MDB).
SINGAPORE: Former banker Yeo Jiawei was sentenced to 30 months’ jail on Thursday, a day after he was convicted on all four charges of witness tampering in the money laundering case involving billions of dollars allegedly misappropriated from the 1Malaysia Development Bhd (1MDB) state fund.
SINGAPORE: Ex-BSI banker Yeo Jiawei was found guilty for his role in the most complex, sophisticated and largest money-laundering case involving billions of dollars alleged to have been misappropriated from 1Malaysia Development Berhad (1MDB).
BANGKOK: Thailand on Tuesday freed from prison a Swiss man jailed for blackmail and attempted extortion in investigations into the 1Malaysia Development Berhad (1MDB).
BRUSSELS: The EU’s top anti-trust regulator on Wednesday slapped fines on banks HSBC, JP Morgan and Credit Agricole for rigging the Euribor interest rate benchmark used for a wide range of financial instruments.
DUBAI: Dubai is testing out ways to detect and track drones after a series of high-profile incursions upset flights at one of the world's busiest airports, the airport operator's top official said on Thursday.