Will PM Lee made it to the other side?
A brave PM Lee is still navigating thru India's dangerous minefield
26-12-2021, 07:14 AM
A brave PM Lee is still navigating thru India's dangerous minefield
Will PM Lee made it to the other side?
Will PM Lee made it to the other side?
26-12-2021, 07:31 AM
26-12-2021, 07:57 AM
26-12-2021, 08:20 AM
The world already have 5 main hooligans, still want to help to groom the 6th hooligan?
“Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind"
26-12-2021, 10:21 AM
26-12-2021, 10:27 AM
26-12-2021, 10:57 AM
26-12-2021, 10:59 AM
26-12-2021, 11:01 AM
26-12-2021, 08:37 PM
26-12-2021, 11:15 PM
He can go and manouvre in India's minefield but please do not drag us with him.
Why do we need 5 Mayors and 80 PAP Ministers?
27-12-2021, 01:24 AM
31-12-2021, 08:30 PM
Itching asss
31-12-2021, 08:38 PM
(26-12-2021, 11:15 PM)Ola Wrote: He can go and manouvre in India's minefield but please do not drag us with him.
(27-12-2021, 01:24 AM)Scythian Wrote: 5.6 mio people anxiously watching from a distance
Yes, 5.6 million people are anxiously watching from a distance and hope nothing bad will come out of it......
31-12-2021, 08:46 PM
31-12-2021, 09:02 PM
03-01-2022, 04:08 AM
03-01-2022, 04:10 AM
03-01-2022, 04:14 AM
(26-12-2021, 11:01 AM)sporeguy Wrote:
"Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Thursday, August 5, 2021
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia
The Justice Department announced today that it has repatriated an additional $452 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned to over $1.2 billion.
According to court documents, the funds from 1MDB, formerly Malaysia’s investment development fund, were laundered through major financial institutions worldwide, including in the United States, Switzerland, Singapore, and Luxembourg."
https://www.justice.gov/opa/pr/over-1-bi...Luxembourg.
03-01-2022, 06:41 AM
Singapore Central Bank, MAS was dented
"Following the 1MDB scandal that dented Singapore's reputation as a clean financial centre, MAS had said it would make public its sanctions against financial institutions that run afoul of anti-money laundering rules persistently or egregiously. The regulator had said it now sees benefits from "judiciously" naming and shaming banks that fail anti-money laundering standards."
https://www.internationalinvestment.net/...0standards.
"Following the 1MDB scandal that dented Singapore's reputation as a clean financial centre, MAS had said it would make public its sanctions against financial institutions that run afoul of anti-money laundering rules persistently or egregiously. The regulator had said it now sees benefits from "judiciously" naming and shaming banks that fail anti-money laundering standards."
https://www.internationalinvestment.net/...0standards.
« Next Oldest | Next Newest »
Users browsing this thread: 1 Guest(s)