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    • Banker ignored red flags on 1MDB-linked accounts, became top paid

      BSI Bank executed substantial transactions without adequately clarifying the background, says Finma. Read more

    • 1MDB probe shows transfers within group controlling over 100 accounts

      Swiss financial authority says bank failed to adequately clarify commercial justification. Read more

    • Anwar under a 'clampdown' after letter he wrote was leaked

      As a result of the leak, says daughter Nurul Izzah, family members have a hard time meeting with him. Read more

      Hafiz Yatim

    • Banker ignored red flags on 1MDB-linked accounts, became top paid


    • 1MDB probe shows transfers within group controlling over 100 accounts


    • Anwar under a 'clampdown' after letter he wrote was leaked


        Hafiz Yatim

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