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Jens Fred Sturzenegger
1MDB Watch
US prepares to file criminal charges against alleged 1MDB mastermind Jho Low: report
SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad (1MDB).
March 22, 2017
1MDB Watch
Ex-BSI banker Yeo Jiawei’s 1MDB-linked money laundering trial postponed
SINGAPORE (March 14): The trial of former BSI wealth planner Yeo Jiawei over money-laundering charges linked to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) has been postponed.
March 14, 2017
1MDB Watch
1MDB-linked former private bankers to face lifetime ban
SINGAPORE (March 13): The Monetary Authority of Singapore plans to slap lifetime ban on two former private bankers for their roles in helping money transfers linked to scandal-hit 1Malaysia Development Berhad.
March 13, 2017
1MDB Watch
Ex-Falcon Bank manager sentenced to 28 weeks’ jail, fined $128,000: Update
SINGAPORE (Jan 11): Jens Fred Sturzenegger, the former branch manager of Falcon Private Bank in Singapore, was sentenced to 28 weeks’ jail and fined $128,000 for offences related to the illegal movement of money involving 1Malaysia Development Berhad (1
January 11, 2017
1MDB Watch
Former Falcon Bank branch manager Jens Sturzenegger jailed, fined for 1MDB-linked offences
SINGAPORE (Jan 11): Jens Fred Sturzenegger, former branch manager of Falcon Private Bank’s Singapore office, has been sentenced to 28 weeks’ jail and fined $128,000 for offences related to the on-going probe into 1 Malaysia Development Berhad (1MDB).
January 11, 2017
1MDB Watch
Jho Low operated Falcon accounts that received 1MDB money
(Jan 9): Low Taek Jho, or Jho Low, was “orchestrating the transactions” at four accounts at Falcon Private Bank in Singapore, although the beneficial owner was one Eric Tan Kim Loong, Singapore prosecutors said last week.
January 09, 2017
Update
Former Falcon branch manager Sturzenegger charged for 1MDB crimes; plans to plead guilty
SINGAPORE (Jan 5): Jens Fred Sturzenegger, the former branch manager of the now-defunct Falcon Private Bank Singapore, has been slapped with 16 charges related to the on-going probe on money laundering activities linked to Malaysian sovereign wealth fund
January 05, 2017
1MDB Watch
Jens Sturzenegger, Falcon Bank’s former branch manager, is 5th person charged; plans to plead guilty
SINGAPORE (Jan 5): Jens Fred Sturzenegger, who was the Singapore branch manager of Falcon Private Bank, was charged in court on Thursday morning.
January 05, 2017