1MDB: Pihak berkuasa Singapura ambil tindakan terhadap bekas timbalan CEO bank BSIS
Pihak berkuasa Singapura mengambil tindakan terhadap bekas timbalan CEO BSIS atas kegagalan bank itu memfailkan perintah larangan (PO) mencurigakan berhubung urus niaga berkaitan 1MDB.
Mon Oct 10 2022
1MDB: Singapore imposes life ban on BSI Bank's former rep Swampillai
The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders (POs) against Kevin Michael Swampillai, a former representative at Singapore Branch (BSIS).
Fri Oct 23 2020