02.02.2016 - Singapore seizes bank accounts as part of 1MDB probe
Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment fund 1Malaysia Development Berhad (1MDB), authorities said on Monday. Singapore is cooperating with authorities in Malaysia, Switzerland and the United States who are investigating 1MDB, said the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department, the city-state's white-collar crime agency...............................................Full Article: Source
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