Kebiasaannya kerajaan terlibat memilih bank komersial atau bank pelaburan bagi urus niaga fidusiari, bukan bank yang lebih kecil secara relatif.
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1MDB trial: BSI Bank never lodged suspicious report despite obvious red flags, says witnessKUALA LUMPUR: Former Singaporean banker told the High Court here that there were obvious red flags in relation to 1Malaysia Development Berhad (1MDB) transactions in BSI Bank, but the bank has never filed any suspicious transaction report (STR) to the Monetary Authority of Singapore (MAS).
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Najib ‘concerned’ after media broke story about Brazen Sky, ex-banker tells courtKevin Swampillai says 1MDB’s act of opening accounts with BSI in 2011 was seen as a ‘red flag’.
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1MDB settlement agreement with Goldman Sachs being re-evaluated, says AnwarKUALA LUMPUR: The settlement agreement between the previous administration and Goldman Sachs is being re-evaluated, says Datuk Seri Anwar Ibrahim.
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