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Sunday 20 July 2025
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle

Swiss bank

Singapore banker handed new convictions in 1MDB-linked case

Themuslimchronicle, themuslimchronicleSingapore banker handed new convictions in 1MDB-linked case267897/84
Singapore - AFP
A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal involving neighbouring Malaysia's state fund 1MDB. Singaporean Yeo Jiawei, a former wealth manager with Swiss bank BSI, was sentenced to 54 months after admitting charges of money-laundering and cheating. The jail term will run concurrently with a 30-month sentence forRead more

Cheered by traders’ Brexit performance

Themuslimchronicle, themuslimchronicleCheered by traders’ Brexit performance193490/394
Geneva - Arab Today
Credit Suisse CEO Tidjane Thiam congratulated all the bank’s trading teams for the way they handled the aftermath of the Brexit referendum, he said in a newspaper interview. “I was on the trading floor in London the day after the Brexit referendum. Some of our people worked 36 hours straight and at one point we had 27 times the normalRead more

Kicks out Swiss bank linked to Malaysia's 1MDB

Themuslimchronicle, themuslimchronicleKicks out Swiss bank linked to Malaysia's 1MDB182668/504
Singapore - Arab Today
Singapore's central bank on Tuesday said it was kicking out Switzerland's BSI Bank, which has been linked to a global money-laundering scandal that has embroiled neighbouring Malaysia's Prime Minister Najib Razak. In the toughest legal action so far in the crisis rocking Malaysian state fund 1MDB, Switzerland also disclosed it had launched criminal proceedings against the parent firm BSI SARead more

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