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1MDB transactions: BSI Bank failed in its duty, says witness

(Bernama) - Former Singaporean banker told the High Court here today 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 transactions report (STR) to the Monetary Authority of Singapore (MAS).

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1MDB trial: BSI Bank never lodged suspicious report despite obvious red flags, says witness

KUALA LUMPUR: A 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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'Red flags but bank never lodged reports'

KUALA LUMPUR: A former Singaporean banker told the High Court that there were obvious red flags in relation to 1Malaysia Development Berhad (1MDB) transactions in BSI Bank, but the bank never filed any suspicious transaction reports (STR) to the Monetary Authority of Singapore (MAS). ....

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1MDB wanted to recover billions, court hears

KUALA LUMPUR: 1Malaysia Development Bhd (1MDB) had wanted to recover the US$2.3bil (RM10.1bil at current rates) put into the investment company Bridge Global Absolute Return Fund SPC, the High Court has heard. ....

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1MDB wanted to recover US$2.3b from investment company – witness

It was invested in Bridge Global Absolute Return Fund SPC. ....

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