(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).
K
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).
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).
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.