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1MDB trial: Ex-bank officer admits to around US$6mil in secret profits : comparemela.com
1MDB trial: Ex-bank officer admits to around US$6mil in 'secret profits'
KUALA LUMPUR: A former bank officer with Singapore's BSI Bank told the High Court that he made close to US$6mil (RM27mil) in "secret profits" for carrying out transactions for 1Malaysia Development Bhd (1MDB) and its related companies.
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Kuala Lumpur
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Malaysia
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Singapore
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Singaporean
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Justice Collin Lawrence Sequerah
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Mohamad Mustaffa
,
Mohamad Mustaffap Kunyalam
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Yeo Jiawei
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Kevin Michael Swampillai
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Malaysia Development Bhd
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Monetary Authority Of Singapore
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High Court
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Development Bhd
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Michael Swampillai
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Deputy Public Prosecutor Mohamad Mustaffa
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Datuk Seri Najib Razak
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Monetary Authority
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