Tag: bsi sa

WSJ ADMITS MISTAKE BUT DID NAJIB JUMP THE GUN

In an article on Goldman Sachs Group Inc being probed by US investigators for misconduct, Wall Street Journal alleged the group wired US$3billion to a bank in Singapore. The proceeds were from a 1MDB bond staged by Goldman. However, after the Monetary Authority of Singapore...

1MDB investigations biggest financial scandal in Singapore

State prosecutors in Singapore said the tiny republic's investigation involving embattled 1Malaysia Development Berhad - the Malaysian sovereign fund embroiled in a global scandal - is the largest money laundering probe ever undertaken in Singapore. This is what State prosecutors said Friday in written submissions to...