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

1MDB trial: BSI Bank never lodged suspicious report despite obvious red flags, says witness
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Ex-banker says he thought Najib knew about 1MDB transactions

He says clients were trustworthy as they were owned by Finance Ministry. ....

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