Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.
Thu Mar 07 2024
MACC obtained bank documents involving 1MDB case from several countries - Witness
The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.
Tue Feb 27 2024
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
1MDB: Swiss bank BSI challenges FINMA sanctions
Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.
Thu Jun 23 2016
Arul Kanda says looking forward to attending PAC hearings on 1MDB
The 1MDB president says he looks forward to being questioned in detail and to have his answers be part of the public record.
Sat Oct 10 2015
Prove 1MDB's financial status in BSI Bank Singapore - Mahfuz
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.
Sun Jun 14 2015
It's a crime to lie about 1MDB funds in Singapore bank - Tun M
The ex-premier says PM Najib Razak's explanation about US$1.103 billion transferred from Cayman Islands by 1MDB is untrue.
Sun May 24 2015
Najib denies 1MDB CEO presented false bank statements
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.
Thu May 21 2015
ISIS Malaysia's perspective of Budget 2025
An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives
The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar
The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo
Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS
The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid
Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration
Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods
Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM
Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil
PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024