Monthly Archives: May 2016

Najib Razak 1MDB scandal: Swiss approve dissolution of scandal-hit bank

Switzerland’s financial regulators have agreed to the takeover and dissolution of BSI Bank, which has been linked to a global money-laundering scandal at Malaysia’s 1MDB state fund. The Swiss supervisor FINMA accused merchant bank BSI of “serious breaches” of money-laundering

Posted in jijik, najib

Singapore shuts down bank involved in 1MDB scandal

..The Monetary Authority of Singapore said it will withdraw BSI Bank Ltd.’s status as a merchant bank for breaches of money laundering rules as the Swiss Attorney General said it was taking legal action based on information from criminal probes

Posted in jijik

NAJIB’S CORRUPTION SCANDALS BLOW UP IN LONDON, UK LEADERS GRILLED FOR HOSTING HIM

Posted in jijik, najib

Former president indicted, assets frozen

Cristina Kirchner, the former president of Argentina, has been charged and had her financial assets frozen by a court over a currency trade which lost the country billions of dollars. It is the first charge to be levelled against Ms

Posted in jijik

1MDB “relying entirely on Malaysian government” to cover debts

“[Najib] can no longer remain silent on this matter, this is the single largest default by any government subsidiary ever in the history of Malaysia,” says opposition MP Tony Pua as the world watches 1Malaysia Development Bhd (1MDB) bring the

Posted in BN government, jijik, najib
Blog Stats
  • 357,017 hits
Pages
May 2016
M T W T F S S
« Apr   Jun »
 1
2345678
9101112131415
16171819202122
23242526272829
3031