Falcon Private Bank Singapore

SINGAPORE (July 7): Two years ago, when the idea of his return as prime minister of Malaysia seemed all but impossible, Dr Mahathir Mohamad criticised the way Singapore was handling the alleged embezzlement and money laundering of funds from 1Malaysia Dev

SINGAPORE (Jan 5): Jens Fred Sturzenegger, the former branch manager of the now-defunct Falcon Private Bank Singapore, has been slapped with 16 charges related to the on-going probe on money laundering activities linked to Malaysian sovereign wealth fund