Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment…
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Tag: Falcon Private Bank
‘UMNO’ SUES NAJIB TO RETRIEVE CHUNK OF RM2.6B
Najib had acted in breach of trust and confidence reposed in him as an Umno trustee. Things are heating up in Umno, as the ruling…
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Swiss and Saudis dragged into 1MDB scandal
KUALA LUMPUR: Two foreign nations, Switzerland and Saudi Arabia, have been dragged into the 1Malaysia Development Berhad (1MDB) scandal, reports the Gulf Times, igniting on…
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What’s known, unknown in money trail to Najib’s accounts
Prime Minister Datuk Seri Najib Razak is facing the toughest challenge to his leadership as pressure mounts over allegations that billions of ringgit were channelled…
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WSJ puts documents online showing money trail to Najib’s accounts
The Wall Street Journal (WSJ), which broke the news about US$700 million (RM2.6 billion) of funds going to private bank accounts of Prime Minister Datuk…
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