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Friday, January 19, 2018

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FINMA: JPMorgan committed serious anti-money laundering breaches in 1MDB case

JPMorgan breached rules in 1MDB dealings, says Swiss authority. - pic The Independent SG ZURICH: Swiss financial watchdog FINMA said on Thursday the Swiss subsidiary...

Rafizi urges Malaysian funds to boycott Edra IPO

Rafizi says investors should stay away from the share offering to avoid having public funds ensnared for a second time in the 1MDB scandal....

A Kadir Jasin – Staring At Possible Systemic Economic Failure

by A Kadir Jasin COULD we be facing a systemic economic failure of a more dreadful magnitude than the 1997/98 crisis? The telltale signs are many....

US authorities preparing to charge Jho Low

US authorities intend to file criminal charges against flamboyant financier Low Taek Jho or Jho Low, according to people familiar with the investigation,...

Zeti says Bank Negara powerless to act against 1MDB

PETALING JAYA: Bank Negara Malaysia was powerless to take further action than just some fines to “relevant bodies and financial institutions” over breach of...

Zeti: 1MDB scandal my toughest moment at Bank Negara

Zeti Akhtar Aziz says she was aware of her responsibilities as Bank Negara governor when it came to handling the 1Malaysia Development Bhd case....
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