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Banking 06 Jan 2017 | 12:00 AM

Falcon Bank’s ex-Singapore branch manager slapped with 16 1MDB-related charges

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).

Business 05 Jan 2017 | 12:00 AM

Ex-BSI banker to appeal conviction

SINGAPORE: Yeo Jiawei, a former BSI SA banker found guilty of attempting to tamper with witnesses in a Singapore probe linked to 1Malaysia Development Bhd (1MDB), will appeal his conviction and sentence, according to his lawyer.

Business 23 Dec 2016 | 1:14 AM

Breakfast briefing: Friday, December 23

Breakfast briefing: Friday, December 23

Banking 22 Dec 2016 | 3:19 PM

Yeo jailed 30 months after being convicted on four charges

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.

Corporate News 21 Dec 2016 | 8:31 AM

Ex-BSI banker Yeo Jiawei found guilty in case related to 1MDB scandal

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).

Corporate News 20 Dec 2016 | 7:45 AM

Justo released from Thai prison after royal amnesty

BANGKOK: Thailand on Tuesday freed from prison a Swiss man jailed for blackmail and attempted extortion in investigations into the 1Malaysia Development Berhad (1MDB).

Banking 07 Dec 2016 | 4:13 PM

EU fines three major banks over interest rate rigging

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.

Corporate News 07 Dec 2016 | 12:45 AM

MyEG Services at a major turning point

KUALA LUMPUR: CIMB Equities Research views MyEG Services is at a major turning point now with positive developments from the Goods and Services Tax (GST) monitoring project and the registration of illegal foreign workers (IFWs).

Business 11 Nov 2016 | 12:00 AM

Rio Tinto suspends senior executive after probe

MELBOURNE: Rio Tinto, the world’s second-largest miner, has suspended one senior executive, accepted the resignation of a second and alerted US and UK authorities after discovering US$10.5mil in unexplained payments to a consultant in Guinea.

Business 03 Nov 2016 | 10:39 AM

Dubai testing drone detectors after several airport incursions

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.