Showing 1 - 3 of 3
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.
Dhanin seeks China acquisitions
Bloomberg News, Published on 07/04/2013
» Billionaire Dhanin Chearavanont, who bought a $9.4 billion stake in Ping An Insurance Co from HSBC Holdings Plc (HSBA) in February, said he is seeking more acquisitions to tap growth in China.
RBS fined $612m for Libor violations
AFP, Published on 07/02/2013
» LONDON - State-rescued Royal Bank of Scotland will pay fines totalling $612 million (453 million euros) to US and British regulators to settle allegations of Libor interest rate rigging, it announced on Wednesday.