Article Related To BSI

A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.

The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.

A total of 204,927 visitors from Singapore entered the country through the CIQ Complex at the Sultan Iskandar Building (BSI) and the Sultan Abu Bakar Complex (KSAB) in Iskandar Puteri since April 1.

The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders (POs) against Kevin Michael Swampillai, a former representative at Singapore Branch (BSIS).

FINMA banned two individuals from the banking industry, and issued reprimands to four others.

Four months before an election in which Chancellor Angela Merkel hopes to win another term, Germany's national cyber security agency BSI warned political parties to shore up their computer defences.

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.

Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.

The newly appointed chief executive of Swiss bank BSI insisted that the current management was not implicated in the 1MDB case.

Singapore's central bank on Tuesday said it has ordered the closure of the local branch of Swiss bank BSI, which has been linked to a scandal at Malaysia's troubled state fund 1MDB.

The nationally televised funeral of Ren Anglil took place in old Montreal in Notre-Dame Basilica, Gothic Revival church where Celine Dion and he married in a lavish wedding 21 years ago.

The 1MDB president says he looks forward to being questioned in detail and to have his answers be part of the public record.

Pokok Sena MP, Datuk Mahfuz Omar has urged for an explanation for 1Malaysia Development Berhad (1MDB) for the alleged cash stashed in a BSI account in Singapore.

The ex-premier says PM Najib Razak's explanation about US$1.103 billion transferred from Cayman Islands by 1MDB is untrue.

The government on Thursday denied that 1MDB Chief Executive Officer Arul Kanda Kandasamy had produced false bank statements pertaining the company's subsidiary from a BSI bank branch in Singapore.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.