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Saksi memberitahu Mahkamah Tinggi di sini pada Isnin bahawa dana fidusiari disalah guna oleh 1Malaysia Development Berhad (1MDB) dan syarikat berkaitan.
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Kevin Micheal berkata 'seseorang' itu boleh jadi ketua pengarah atau perbendaharaan, atau seorang individu daripada kerajaan.
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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