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Singapore charges former bankers in laundering case
Bloomberg News, Published on 15/08/2024
» Singapore charged two former bank relationship managers who it accused of being involved in the country’s biggest money-laundering case, marking its first criminal actions against finance professionals in the S$3 billion (US$2.3 billion) scandal.
Staying in shape
Asia focus, Umesh Pandey, Published on 01/06/2015
» Asian banks remain healthy and have managed to avoid the ongoing problems faced by some multinationals that have been divesting assets left, right and centre, say some of the region's top finance executives.
Charoen wants another 10% of F&N
Published on 17/12/2012
» Thai billionaire Charoen Sirivadhanabhakdi has offered to buy an additional 10% in Fraser & Neave Ltd from at least two funds as he competes for control of the Singapore company, said three people with knowledge of the matter.