Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB
Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.
Tue Sep 05 2023
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