31 Jul '16, 3am

Singapore examines Goldman's link to 1MDB - The Star Online

Singapore examines Goldman's link to 1MDB - The Star Online

SINGAPORE: The republic’s central bank here says it is examining the extent of involvement by Goldman Sachs' local unit in bond deals for Malaysian state investor 1Malaysia Development Berhad (1MDB). The Monetary Authority of Singapore (MAS) has been questioning banks and financial institutions since last year as part of investigations into possible money laundering in the city-state linked to 1MDB. "MAS supervisory examination into the extent of Goldman Sachs (Singapore) Pte's involvement in the 1MDB bond deals is still ongoing," a MAS spokesman Saturday said in an emailed statement to Reuters. Last week, Singapore said it had seized assets worth S$240mil (RM720mil) as part of a money laundering probe linked to 1MDB and would take action against some of the biggest banks based in the city-state for handling transactions linked to the fund. "MAS will take decisive regulato...

Full article: http://www.thestar.com.my/news/nation/2016/07/31/singapor...

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