16 Nov 2016
Published in News

Embraer deal: India’s enforcement directorate registers money laundering case

After India’s Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal.

11 Nov 2016
Published in News

Ex-BSI banker jailed for forgery in Singapore’s 1MDB scandal

A former senior BSI Bank vice president was jailed on Friday for 18 weeks by a Singapore court, for forgery and failure to disclose suspicious transactions as part of the investigations into the 1Malaysia Development Bhd (1MDB) money laundering scandal.

10 Nov 2016
Published in News

Singapore police say Malaysian financier Jho Low ‘key person of interest’ in 1MDB probe

Singapore police disclosed in court Thursday that the Malaysian financier at the heart of a scandal involving the Malaysian state investment fund 1MDB is a person of interest in the city-state’s ongoing probe into an alleged multibillion-dollar money-laundering scheme.