Another Singapore Banking Head Rolls – Again Connected to 1MDB!
The high flying Swiss Asia boss of BSI Bank Singapore announced this morning that he had decided the time had come for him to retire…..
The high flying Swiss Asia boss of BSI Bank Singapore announced this morning that he had decided the time had come for him to retire…..
More Secrets Fall Away As Aabar’s Falcon Bank Emerges As A Key 1MDB Facilitator …..
Sarawak Report has obtained information that in November 2011 SRC International, which was managed by Nik Faisal Arif Kamil, a close associate of Jho Low who is now hiding abroad, paid US$170 into an overseas account at the Swiss private bank Julius Baer….
“Dude . we have to close this with them, jho just woke me up , and they are ready to transfer one billion…… before the end of the month. Call when you wake up I am in London”….
“Plse provide information on the legal grounds for the charges against Ms. Rewcastle-Brown and how these measures are compatible with international human rights standards governing freedom of opinion and expression…”[UN Human Rights Council]
Bank robbers go to jail, so why do robber bankers never feel the cuffs?
Speculation in KL is that Najib will soon turn to an increasingly well-worn tactic to solve his problem with 1MDB/ RM2.6 billion and find another scapegoat to take all the blame off the man at the top…..
Questions over Goldman banker’s top business qualifications ….
According to the paper, US legal experts are now speculating that the questionable deal by this increasingly controversial bank, known for its tactic of making inroads into political and decision-making circles, may well end up in a Congressional Enquiry…..
What everyone is wondering is will Jho Low be putting the picture of the century up for sale next, which is the Picasso “Women of Algiers” that broke all records as the most expensive ever painting, bought last May for US$141 million?..
So, who is this Eric Tan also being investigated in the Jho Low/ 1MDB affair in Singapore?….
Far from being a ‘donor’ to Malaysia, Prince Turki received a US$77 million kickback from development fund 1MDB!
Now Singapore says it’s working with the Swiss and US regulators, it is worth recalling what they already know about the 1MDB money trail….
The revelation of the identity of the first individual moved against by Singapore over the 1MDB investigation as BSI Bank’s relationship manager for Jho Low, Yak Yew Chee, resonates with earlier investigations by Sarawak Report. The bank manager has had his accounts frozen by the Singapore authorities and he appears to have been a major
While 1MDB has been hanging on to a bail out from the Abu Dhabi fund Aabar to cover its debts, it turns out that Aabar itself is seeking to re-finance its own massive debts!