Falcon Bank

Various other BSI Singapore bankers had been dealt with earlier

Leemann "categorically denies any kind of wrongdoing".

KUALA LUMPUR (Aug 24): Malaysian police today filed the first set of criminal charges against Low Taek Jho (Jho Low) and his father over money allegedly stolen from 1Malaysia Development Bhd (1MDB).

SINGAPORE (June 12): The Malaysian Anti-Corruption Commission (MACC) is on the lookout for four individuals who are allegedly related to its investigation of financial irregularities at strategic investment fund 1Malaysia Development Bhd (1MDB).

(Dec 21): Swiss financial watchdog FINMA said on Thursday the Swiss subsidiary of US bank JPMorgan had committed serious anti-money laundering breaches in relation to Malaysian sovereign wealth fund 1MDB.

SINGAPORE (May 30): The Monetary Authority of Singapore (MAS) is imposing a total of $1.6 million in financial penalties on Credit Suisse and United Overseas Bank (UOB), having completed its two-year review of banks involved in the transactions related to

SINGAPORE (Dec 12): Yahoo has revealed the top search trends, happenings and events that Singapore’s Internet users were captivated by in its 2016 Year in Review (YIR).

SINGAPORE (Oct 11): DBS Bank and UBS Singapore have issued their responses to the Monetary Authority of Singapore’s (MAS) announcement this morning which revealed that the banks have been found to have breached the MAS’s anti-money laundering (AML) co

SINGAPORE (Oct 11): Falcon Bank has issued a statement saying it is “confident about its future” after today’s earlier announcement of the Monetary Authority of Singapore’s (MAS) decision to withdraw the merchant bank status of Falcon Bank’s Sin

SINGAPORE (Oct 11): The Monetary Authority of Singapore (MAS) is withdrawing the merchant bank status of Falcon Bank’s Singapore branch for its “serious failures in anti-money laundering (AML) controls and improper conduct” by senior management at i