Page 51 - Development Bhd News Today

KUALA LUMPUR: Fugitive businessman Low Taek Jho, or Jho Low, had lunch with bank officers and Terengganu Investment Authority (TIA) representatives at the Mandarin Oriental Hotel here 13 years ago, the High Court heard.

KUALA LUMPUR: Datuk Seri Najib Razak's former relationship manager at AmBank told the High Court that his bank account was the only account owned by an individual that was given a codename to protect its privacy in the "strictest confidence".

KUALA LUMPUR: The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) corruption trial will be calling former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz (pic) to testify, the High Court was told.

KUALA LUMPUR: Fugitive businessman Low Taek Jho, otherwise known as Jho Low, had a luncheon with bank officers and Terengganu Investment Authority (TIA) officials at Mandarin Oriental Hotel 13 years ago, the High Court heard.

KUALA LUMPUR: High Court judge Justice Collin Lawrence Sequerah is putting his foot down in the RM2.28bil 1Malaysia Development Bhd (1MDB) trial involving Datuk Seri Najib Razak.

KUALA LUMPUR: The prosecution in Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) corruption trial will be calling former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz to testify, the High Court heard.

SINGAPORE (Oct 10): Singapore authorities have taken action against BSI Bank Ltd Singapore branch's (BSIS) former deputy chief executive officer for his contribution to the bank's failure to file suspicious transaction reports (STRs) regarding 1Malaysia Development Bhd (1MDB)-related transactions. Raj Sriram, who is also the former head of private banking of BSIS, has been issued a 24-month conditional warning from the Singapore Police Force's Commercial Affairs Department (CAD) a...

Singapore authorities have taken action against the former deputy Chief Executive Officer (CEO) of BSI Bank Ltd, Singapore Branch (BSIS) for his contribution to the bank’s failure to file suspicious transaction reports (STRs) regarding 1Malaysia Development Bhd (1MDB)-related transactions

By A. Ananthalakshmi, Rozanna Latiff and Mei Mei Chu

SINGAPORE: Singapore authorities have taken action against the former deputy chief executive officer (CEO) of BSI Bank Ltd, Singapore Branch (BSIS) for his contribution to the bank's failure to file suspicious transaction reports (STR) regarding 1Malaysia Development Bhd (1MDB)-related transactions.