Islamic Bank In Mauritius Loses Licence Over 1mdb Link


FBI investigations showed there were significant illegal transfers made through Century Banking Corporation. (Facebook pic)PETALING JAYA: Mauritius’ first Islamic bank was reported to have had its license revoked by the country’s central bank after FBI investigations pointed to links to money laundering involving 1MDB funds
Local newspapers in Mauritius say the Century Banking Corporation (CBC) had its licence revoked by the Bank of Mauritius (BOM) because of links to the scandal involving the state investment arm
Citing sources, local media Le Defi, said the bank was found to be “partially linked to the mega-scandal in Malaysia following the conviction of Najib Razak”
In July the former prime minister was found guilty of all seven counts of corruption in connection with RM42 million belonging to former 1MDB unit SRC International
On Monday, BOM revoked Century Bank’s licence with immediate effect
It said CBC did not rectify several infractions to the banking laws of the country relating to capital requirements, internal control systems, compliance with anti-money laundering and anti-terrorist financing requirements, and record-keeping obligations
The paper said an investigation by the Mauritian anti-corruption agency, ICAC, and the FBI showed there were significant illegal transfers of funds through the bank
It noted that a large amount of money had also passed through accounts belonging to the “ultimate beneficiary” whom they said had taken refuge in Thailand
The paper also reported that the CEO of Century Banking will be questioned over the cases of allegations of money laundering from 1MDB
“The anti-corruption agency will query him on the transactions involving several million dollars from 1MDB at the bank,” the report said. - FMT

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2020/09/islamic-bank-in-mauritius-loses-licence.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Agc Drops Charges Against Goldman Sachs Asian Entities Over 1mdb Bonds

Agc Drops Charges Against Goldman Sachs Asian Entities Over 1mdb Bonds

papar berkaitan - pada 4/9/2020 - jumlah : 252 hits
Goldman Sachs will pay the government US 3 9 billion as settlement in the 1MDB bonds issue case KUALA LUMPUR The Attorney General s Chambers dropped criminal charges filed against Goldman Sachs and its Asian entities in relation to 1MDB tod...
Goldman Completes Deal To End Complaint Over 1mdb

Goldman Completes Deal To End Complaint Over 1mdb

papar berkaitan - pada 19/8/2020 - jumlah : 196 hits
US bank Goldman Sachs announced the settlement deal in principle on July 24 KUALA LUMPUR Goldman Sachs Group Inc and Malaysia signed an agreement to finalise the bank s US 3 9 billion settlement over the 1MDB scandal The US bank which had a...
Analysts Split Over Impact Of Non Malay Votes In Ge15

Analysts Split Over Impact Of Non Malay Votes In Ge15

papar berkaitan - pada 22/8/2020 - jumlah : 243 hits
With three parties in Muafakat Nasional the split on Malay votes will be minimal says an analyst PETALING JAYA Two political analysts have different views about the relevance of non Malay votes at the next general election now that three Ma...
Who Kids Over 12 Must Wear Masks

Who Kids Over 12 Must Wear Masks

papar berkaitan - pada 22/8/2020 - jumlah : 222 hits
GENEVA The World Health Organisation on Friday recommended that children over 12 should wear masks in the same contexts as adults in the bid to rein in the Covid 19 pandemic The UN health agency in cooperation with Unicef published fresh gu...
Selena Gomez Reportedly Denied Russian Visa Over Lgbtq Issues

Selena Gomez Reportedly Denied Russian Visa Over Lgbtq Issues

papar berkaitan - pada 22/8/2020 - jumlah : 233 hits
Selena Gomez had to cancel the Russian leg of her tour because Russian officials denied her visa request The Moscow Times reports Concert organizers blamed Russian s anti gay laws as the reason for the singer s visa denial The laws signed b...
Police Record Ramesh Rao S Statement Over Sd

Police Record Ramesh Rao S Statement Over Sd

papar berkaitan - pada 23/8/2020 - jumlah : 240 hits
Police have recorded a statement from Pertubuhan Minda dan Sosial Prihatin president Ramesh Rao over a statutory declaration alleging that a prominent opposition political leader was involved in a sodomy case Bukit Aman Criminal Investigati...
15 Super Easy Home Decor Crafts You Should Try Over The Weekend

15 Super Easy Home Decor Crafts You Should Try Over The Weekend

papar berkaitan - pada 22/8/2020 - jumlah : 437 hits
Home decor crafts are one the most creative way to decorate your home on a budget There are so many awesome things that you can do on your own or with the help of your The post appeared first on
Najib Calls For Probe Over Penang Airport Expansion Project

Najib Calls For Probe Over Penang Airport Expansion Project

papar berkaitan - pada 23/8/2020 - jumlah : 279 hits
Former prime minister Najib Razak has urged the government and the Malaysian Anti Corruption Commission to probe the proposed privatisation of the Penang International Airport In a Facebook post in which he attached letters between a privat...
Purchase Over 40 Keto Solution

Purchase Over 40 Keto Solution

papar berkaitan - pada 22/8/2020 - jumlah : 322 hits
OVER 40 KETO SOLUTION by Shaun Karen HadsallGet The EntireOver 40 Keto Solution for Only 19Over 40 Keto Solution Review Does It Work So you ve heard about the Over 40 Keto Solution and you want to know more about it before you commit That s...
Let S Not Return To The Old Ways Of Tight Media Control

Air Terjun Tujuh Puteri Bukit Sri Permata

Bank Islam Berwajah Baru Melalui Aplikasi Dan Web

Company Director Scammed Of Over Rm1mil By Inspector Harun

How To Survive Thanksgiving Travel

O G Firm Right To Dismiss Worker For Refusing Covid 19 Jab Says Industrial Court

Resipi Cheese Tart

Kyrkoherden Och Draken En F Rh Xande Saga Om Mod Och V Nskap Fr N Antika Spanien


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Apabila Wanita Tertinggi Dan Paling Pendek Bertemu

Seorang Sahaja Zul Ariffin Tersasul Doa Minta 4 Isteri

Isu Artis Mangsa Buli Syafiq Yusof Gesa Produksi Main Peranan Perlu Wujudkan Suasana Friendly

Kathryn And Sydney S Fantastic Pantyhose Adventure Part One

15 Creative Diy Fall Garlands To Spruce Up Your Autumn D Cor

Rare Footage Of Fish Rescuing Friend From Snake Catches Netizens Attention