1MDB jadi skim Ponzi
Dana pembangunan ekonomi 1Malaysia Development Berhad (1MDB) didakwa digunakan sebagai skim Ponzi oleh sekumpulan orang yang bersubahat untuk merasuah pegawai asing dan memperkayakan diri mereka.
Thu Jul 12 2018
Singapore files 16 charges against Falcon branch manager amid 1MDB-linked probe
Singapore prosecutors on Thursday filed 16 charges against the local branch manager of Swiss-based Falcon Private Bank AG, as part of an ongoing investigation tied to 1MDB.
Thu Jan 05 2017
Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB
Swiss prosecutors said Wednesday they had launched criminal proceedings against Zurich-based Falcon Private Bank for alleged money-laundering activities linked to Malaysian sovereign wealth fund 1MDB.
Wed Oct 12 2016
1MDB: Singapore directs Falcon Bank to stop operations in Singapore
The Monetary Authority of Singapore (MAS) has asked Swiss wealth manager Falcon Private Bank Ltd to cease operations in the city state over lapses related to handling 1MDB fund flows.
Tue Oct 11 2016