Swiss Bank

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2h
Daily Telegraph
Cheats and foul play: Olympic spirit gone toxicof injustice persists. The second step of the podium was empty for the first ti
Cheats and foul play: Olympic spirit gone toxic
Daily Telegraph / Posted 2 hours ago
of injustice persists. The second step of the podium was empty for the first time ever and those silver medals lie in a Swiss bank vault to this day. The US captain, Ken Davis, even has it written in his will that no member of his family is to... Read more
15h
CNBC
Saudi royal oil group at heart of 1MDB case1MDB officials and others then allegedly arranged for the fund's share of the m
Saudi royal oil group at heart of 1MDB case
CNBC / Posted 15 hours ago
1MDB officials and others then allegedly arranged for the fund's share of the money to be fraudulently transferred to a Swiss bank account controlled by a young Malaysian businessman and impresario named Jho Low. The DoJ court filing claims Mr... Read more
23h
Hindustantimes.com
25 yrs of economic reforms: Gap between big bucks and impoverished still widecountry except the US and China, according to a Wall Street Journal report. A b
25 yrs of economic reforms: Gap between big bucks and impoverished still wide
Hindustantimes.com / Posted 23 hours ago
country except the US and China, according to a Wall Street Journal report. A billionaire census by the firms Wealth X and Swiss bank UBS conducted the same year revealed India had more billionaires than Switzerland, Hong Kong and France... Read more
1d
Anwar Ibrahim Blog
The DoJ 1MDB complaint analysed: how the named banks fare « Demi Rakyatwrong-doing in the complaint. It is alleged that, among other things, $577 mill
The DoJ 1MDB complaint analysed: how the named banks fare « Demi Rakyat
Anwar Ibrahim Blog / Posted yesterday
wrong-doing in the complaint. It is alleged that, among other things, $577 million of the first bond deal was diverted to a Swiss bank account, which had nothing to do with 1MDB’s supposed purpose, but it is not alleged that Goldman knew that was... Read more
1d
AllAfrica.com
Leaked Files Expose How Diab Used Offshore Firms in Oil Deals With Govtowner of assets attributable to PVI 599 shares in Greystone Egypt.' So, what w
Leaked Files Expose How Diab Used Offshore Firms in Oil Deals With Govt
AllAfrica.com / Posted yesterday
owner of assets attributable to PVI 599 shares in Greystone Egypt.' So, what was the purpose of the hidden Swiss bank account administered from the Seychelles? Why hold millions of dollars worth of shares in an inactive offshore... Read more
2d
BBC News
Could wearing a suit harm your career?success? It's certainly something we'd like to believe.Image caption Regular g
Could wearing a suit harm your career?
BBC News / Posted 2 days ago
success? It's certainly something we'd like to believe.Image caption Regular grooming is a must, according to UBS When Swiss bank UBS's 44-page dress code, which advised client-facing staff on everything from appropriate underwear to the... Read more
2d
Zero Hedge
Vancouver Finally Cracks Down On Chinese Home Buyers With 15% Real Estate Taxto give. With today's tax, Vancouver's real estate nightmare in which local ho
Vancouver Finally Cracks Down On Chinese Home Buyers With 15% Real Estate Tax
Zero Hedge / Posted 2 days ago
to give. With today's tax, Vancouver's real estate nightmare in which local housing had become the "new normal" anonymous Swiss bank account, and also made real estate virtually unaffordable to local, hard working Canadians, is finally set to end.... Read more
97 related stories
2d
IGN
IGN Presents the History of Jason Bournehero found floating in the Mediterranean with no memory and the single clue to
IGN Presents the History of Jason Bourne
IGN / Posted 2 days ago
hero found floating in the Mediterranean with no memory and the single clue to his former life a microfilm containing Swiss bank details hidden in his hip, was first published back in February 1980. In The Bourne Identity novel ‘Jason Bourne’... Read more
2d
Channel NewsAsia
Singapore to further boost money laundering controls amid 1MDB probeHoldings, the world's largest private bank UBS AG, and UK-based bank Standard C
Singapore to further boost money laundering controls amid 1MDB probe
Channel NewsAsia / Posted 2 days ago
Holdings, the world's largest private bank UBS AG, and UK-based bank Standard Chartered. An onsite inspection of another Swiss bank, Falcon PBS, owned by one of the world's leading sovereign wealth funds - Abu Dhabi's International Petroleum... Read more
2 related stories
5d
Daily Mirror
Bungling tax boss Lin Homer lands £2.4 million pension pot from HMRCled to her being branded 'Dame Disaster'. HMRC only succeeded in one prosecuti
Bungling tax boss Lin Homer lands £2.4 million pension pot from HMRC
Daily Mirror / Posted 5 days ago
led to her being branded 'Dame Disaster'. HMRC only succeeded in one prosecution from a list of 6,800 UK-related secret Swiss bank accounts provided by French authorities in 2010. More recently it emerged that last year HMRC failed to pick up... Read more
6d
Perth Now
What Wolf of Wall Street tried to hideinto Mr Low’s account. The suit says Red Granite bankrolled The Wolf of Wall S
What Wolf of Wall Street tried to hide
Perth Now / Posted 6 days ago
into Mr Low’s account. The suit says Red Granite bankrolled The Wolf of Wall Street with 1MDB funds funnelled into a Swiss bank account held in the name of Good Star Limited. THE ‘MONEY TRAIL’ Cash was then allegedly transferred into... Read more
180 related stories
6d
OregonLive.com
Money laundered from Malaysian wealth fund helped pay for 'The Wolf of Wall Street,' feds saythe complaints allege. About $1.3 billon raised through purportedly legitimate
Money laundered from Malaysian wealth fund helped pay for 'The Wolf of Wall Street,' feds say
OregonLive.com / Posted 6 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
6d
Swissinfo
The role of Swiss banks in the 1MDB scandalproperty of swissinfo.ch. In particular, any sale or commercial use of these da
The role of Swiss banks in the 1MDB scandal
Swissinfo / Posted 6 days ago
property of swissinfo.ch. In particular, any sale or commercial use of these data is prohibited.Reuse article Matthew Allen Jul 21, 2016 - 16:23 The ongoing global investigation into the 1MDB corruption... Read more
12 related stories
6d
Daily Mail
Wolf of Wall Street 'financed with laundered cash'$1billion was siphoned off from the 1MDB fund by 'corrupt officials and their a
Wolf of Wall Street 'financed with laundered cash'
Daily Mail / Posted 6 days ago
$1billion was siphoned off from the 1MDB fund by 'corrupt officials and their associates', funneling the cash through a Swiss bank account of a shell company incorporated in the British Virgin Islands Federal prosecutors claim Wolf of Wall... Read more
180 related stories
6d
Swissinfo
Shareholders Must Start Asking Who Was at the 1MDB Party: Gadflyaffected at some of the companies named. Singapore has already taken the unusua
Shareholders Must Start Asking Who Was at the 1MDB Party: Gadfly
Swissinfo / Posted 6 days ago
affected at some of the companies named. Singapore has already taken the unusual step of closing the local unit of BSI, a Swiss bank, for alleged breaches of money-laundering rules. The state could slap fines on others, as could the U.S.... Read more
6d
The Borneo Post
Singapore seizes nearly $180 mn linked to Malaysia fundtransactions.” The lapses “will be met by firm regulatory actions,” it said, g
Singapore seizes nearly $180 mn linked to Malaysia fund
The Borneo Post / Posted 6 days ago
transactions.” The lapses “will be met by firm regulatory actions,” it said, giving no details. It also noted lapses by Swiss bank Falcon PBS, saying it was still investigating them. An ex-BSI banker and another man have been charged in a... Read more
12 related stories
6d
Belfast Telegraph
US move to seize assets piles pressure on Malaysian PM Najib Razak1.3 billion dollars (£980 million) raised through purportedly legitimate bond o
US move to seize assets piles pressure on Malaysian PM Najib Razak
Belfast Telegraph / Posted 6 days ago
1.3 billion dollars (£980 million) raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and then distributed to fund officials for their personal benefit. The complaints identify by name... Read more
180 related stories
6d
Bangkok Post - Thailand's English news
Singapore seizes nearly $180m linked to Malaysia fundtransactions". The lapses "will be met by firm regulatory actions," it said, g
Singapore seizes nearly $180m linked to Malaysia fund
Bangkok Post - Thailand's English news / Posted 6 days ago
transactions". The lapses "will be met by firm regulatory actions," it said, giving no details. It also noted lapses by Swiss bank Falcon PBS, saying it was still investigating them. An ex-BSI banker and another man have been charged in a... Read more
12 related stories
6d
Gulf News
Singapore seizes nearly $180m linked to Malaysia fundtransactions.”The lapses “will be met by firm regulatory actions,” it said, giv
Singapore seizes nearly $180m linked to Malaysia fund
Gulf News / Posted 6 days ago
transactions.”The lapses “will be met by firm regulatory actions,” it said, giving no details.It also noted lapses by Swiss bank Falcon PBS, saying it was still investigating them.An ex-BSI banker and another man have been charged in a... Read more
12 related stories
6d
iol.co.za
Money stolen from Malaysian state fund - prosecutorsfor comment. Leslie Caldwell, assistant US attorney general, said money was di
Money stolen from Malaysian state fund - prosecutors
iol.co.za / Posted 6 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. “Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
6d
Bangkok Post - Thailand's English news
Singapore seizes nearly $180m linked to Malaysia fundtransactions." The lapses "will be met by firm regulatory actions," it said, g
Singapore seizes nearly $180m linked to Malaysia fund
Bangkok Post - Thailand's English news / Posted 6 days ago
transactions." The lapses "will be met by firm regulatory actions," it said, giving no details. It also noted lapses by Swiss bank Falcon PBS, saying it was still investigating them. An ex-BSI banker and another man have been charged in a... Read more
12 related stories
6d
Bangkok Post - Thailand's English news
US move to seize assets piles pressure on Malaysian PMfund. About $1.3 billion raised through purportedly legitimate bond offerings
US move to seize assets piles pressure on Malaysian PM
Bangkok Post - Thailand's English news / Posted 6 days ago
fund. About $1.3 billion raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. The complaints identify by... Read more
180 related stories
6d
TribLIVE
US move to seize assets piles pressure on Malaysian prime ministerfund. About $1.3 billion raised through purportedly legitimate bond offerings
US move to seize assets piles pressure on Malaysian prime minister
TribLIVE / Posted 6 days ago
fund. About $1.3 billion raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. The complaints identify by... Read more
180 related stories
6d
Rappler
Singapore seizes nearly $180M linked to Malaysia fundtransactions." The lapses "will be met by firm regulatory actions," it said, g
Singapore seizes nearly $180M linked to Malaysia fund
Rappler / Posted 6 days ago
transactions." The lapses "will be met by firm regulatory actions," it said, giving no details. It also noted lapses by Swiss bank Falcon PBS, saying it was still investigating them. An ex-BSI banker and another man have been charged in a... Read more
180 related stories
6d
WECT 6 Wilmington
US move to seize assets piles pressure on Malaysian PMfund. About $1.3 billion raised through purportedly legitimate bond offerings
US move to seize assets piles pressure on Malaysian PM
WECT 6 Wilmington / Posted 6 days ago
fund. About $1.3 billion raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. The complaints identify by... Read more
180 related stories
6d
WBOC Salisbury
US move to seize assets piles pressure on Malaysian PMfund. About $1.3 billion raised through purportedly legitimate bond offerings
US move to seize assets piles pressure on Malaysian PM
WBOC Salisbury / Posted 6 days ago
fund. About $1.3 billion raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. The complaints identify by... Read more
180 related stories
6d
Chattanooga Times Free Press
US move to seize assets piles pressure on Malaysian PMfund. About $1.3 billion raised through purportedly legitimate bond offerings
US move to seize assets piles pressure on Malaysian PM
Chattanooga Times Free Press / Posted 6 days ago
fund. About $1.3 billion raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. The complaints identify by... Read more
180 related stories
6d
The Lewistown Sentinel
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
The Lewistown Sentinel / Posted 6 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
6d
Parkersburg News and Sentinel
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Parkersburg News and Sentinel / Posted 6 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their own personal benefit. "In seeking to seize these... Read more
180 related stories
6d
Parkersburg News and Sentinel
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Parkersburg News and Sentinel / Posted 6 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
6d
Lake Placid News
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Lake Placid News / Posted 6 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
The Times Leader
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
The Times Leader / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
Reuters
Singapore says has seized S$240 million in assets in 1MDB-related probeBSI Bank as a merchant bank for serious breaches of anti money laundering requi
Singapore says has seized S$240 million in assets in 1MDB-related probe
Reuters / Posted 7 days ago
BSI Bank as a merchant bank for serious breaches of anti money laundering requirements. An onsite inspection of another Swiss bank Falcon PBS in April 2016 found substantial breaches of anti-money laundering regulations. Management oversight and... Read more
12 related stories
7d
Lisbon Morning Journal
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Lisbon Morning Journal / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
New York Post
‘Wolf of Wall Street’ was financed with stolen money: fedsin Low’s account. The suit says Red Granite bankrolled “The Wolf of Wall Stree
‘Wolf of Wall Street’ was financed with stolen money: feds
New York Post / Posted 7 days ago
in Low’s account. The suit says Red Granite bankrolled “The Wolf of Wall Street” with 1MDB funds that were funneled into a Swiss bank account held in the name of “Good Star Limited.”Usher and Jho Low attend a New Year’s Eve celebrationPhoto: Getty... Read more
180 related stories
7d
The Marietta Times
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
The Marietta Times / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
Marshalltown Times-Republican
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Marshalltown Times-Republican / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
Zero Hedge
US To Seize $1 Billion In Embezzled Malaysian Assets Which Goldman Sachs Helped Buya joint venture with a private Saudi oil extraction company, PetroSaudi Interna
US To Seize $1 Billion In Embezzled Malaysian Assets Which Goldman Sachs Helped Buy
Zero Hedge / Posted 7 days ago
a joint venture with a private Saudi oil extraction company, PetroSaudi International. More than $1bn was transferred to a Swiss bank account held by Good Star Ltd, which was owned by Mr Low, prosecutors allege. Andrew McCabe, deputy director of... Read more
180 related stories
7d
Island Packet
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
Island Packet / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
The Hamilton Journal News
US goes after more than $1B taken from Malaysian fundthe complaints allege. About $1.3 billon raised through purportedly legitimate
US goes after more than $1B taken from Malaysian fund
The Hamilton Journal News / Posted 7 days ago
the complaints allege. About $1.3 billon raised through purportedly legitimate bond offerings was swiftly transferred to a Swiss bank account and, from there, distributed to fund officials for their personal benefit. "In seeking to seize these... Read more
180 related stories
7d
Aliran Online
FBI on 1MDB: 'The Malaysian people were defrauded on an enormous scale'WHICH WAS ABOUT $1.37 BILLION, THE 40% WAS THE $1.37 BILLION, WAS TRANSFERRED O
FBI on 1MDB: 'The Malaysian people were defrauded on an enormous scale'
Aliran Online / Posted 7 days ago
WHICH WAS ABOUT $1.37 BILLION, THE 40% WAS THE $1.37 BILLION, WAS TRANSFERRED OUT OF 1MDB’S ACCOUNTS AND TRANSFERRED INTO A SWISS BANK ACCOUNT THAT WAS IN THE NAME OF A SHELL CORPORATION INCORPORATED IN THE BRITISH VIRGIN ISLANDS. THE COMPLAINT... Read more
180 related stories
7d
Daily News
Swiss AG indicts 13 LTTE supportersown names but in a fiduciary capacity, and then to pass on the funds to the WTC
Swiss AG indicts 13 LTTE supporters
Daily News / Posted 7 days ago
own names but in a fiduciary capacity, and then to pass on the funds to the WTCC,” the attorney general’s office said. A Swiss bank in canton Zurich had provided microcredits of up to Swiss franc (CHF) 100,000. In order to obtain the... Read more
3 related stories
7d
Swissinfo
Swiss cooperate with US over 1MDB scandalMalaysian sovereign wealth fund. The Department of Justice said that $1.37 bill
Swiss cooperate with US over 1MDB scandal
Swissinfo / Posted 7 days ago
Malaysian sovereign wealth fund. The Department of Justice said that $1.37 billion was syphoned out of 1MDB into an unnamed Swiss bank account by corrupt Malaysian officials. The illicit proceeds were then laundered through a variety of other... Read more
7d
Brisbane Times
US sues to seize $US1B in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant US attorney general, said money was di
US sues to seize $US1B in assets tied to Malaysian state fund
Brisbane Times / Posted 7 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
7d
WA Today
US sues to seize $US1B in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant US attorney general, said money was di
US sues to seize $US1B in assets tied to Malaysian state fund
WA Today / Posted 7 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
7d
The Age
US sues to seize $US1B in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant US attorney general, said money was di
US sues to seize $US1B in assets tied to Malaysian state fund
The Age / Posted 7 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
7d
Sydney Morning Herald
US sues to seize $US1B in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant US attorney general, said money was di
US sues to seize $US1B in assets tied to Malaysian state fund
Sydney Morning Herald / Posted 7 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
7d
Canberra Times
US sues to seize $US1B in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant US attorney general, said money was di
US sues to seize $US1B in assets tied to Malaysian state fund
Canberra Times / Posted 7 days ago
for comment. Leslie Caldwell, assistant US attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
7d
Business Standard India
US seeks $1 bn in 1MDB-tied assets, 'Wolf of Wall Street' royaltiesof Riza, has said he provided consulting to 1MDB that didn't break any laws. Si
US seeks $1 bn in 1MDB-tied assets, 'Wolf of Wall Street' royalties
Business Standard India / Posted 7 days ago
of Riza, has said he provided consulting to 1MDB that didn't break any laws. Singapore said in May that it is closing Swiss bank BSI SA's unit in the city-state, and Switzerland began criminal proceedings against the firm as investigations... Read more
180 related stories
7d
Reuters
U.S. sues to seize $1 billion in assets tied to Malaysian state fundfor comment. Leslie Caldwell, assistant U.S. attorney general, said money was
U.S. sues to seize $1 billion in assets tied to Malaysian state fund
Reuters / Posted 7 days ago
for comment. Leslie Caldwell, assistant U.S. attorney general, said money was diverted from 1MDB bond offerings through a Swiss bank account and shell companies around the world to Red Granite. "Of course, neither 1MDB nor the Malaysian people... Read more
180 related stories
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