К СКАНДАЛУ С 1MDB ПРИЧАСТНЫ ДРУГИЕ ШВЕЙЦАРСКИЕ БАНКИ ?

Валютное управление Сингапура (MAS) проводит расследование в отношении еще нескольких швейцарских банков, которые подозреваются в причастности к отмыванию денег в рамках операций малазийского государственного фонда 1MDB. Об этом сообщает Reuters со ссылкой на три информированных источника.

Известно, что среди банков, деятельность которых анализирует финрегулятор, UBS, DBS Group Holdings, Falcon Private Bank, а также Coutts International, который принадлежат швейцарскому Union Bancaire Privee.

SINGAPORE BOOTS OUT SCANDAL - HIT SWISS BANK

Singapore's central bank on Tuesday said it was kicking out Swiss bank BSI, which has been linked to a global money-laundering scandal at Malaysia's state fund 1MDB that has embroiled Prime Minister Najib Razak.

In a statement, the Monetary Authority of Singapore (MAS) said it had also asked state prosecutors to investigate six senior executives of BSI Bank Limited, including its former chief executive, for possible criminal offences.

Two Singaporean executives of the bank are already facing charges in the city-state, which is Southeast Asia's financial hub.

The MAS said it has served BSI Bank with a "notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank's operations, and gross misconduct by some of the bank's staff".

It is the first time the MAS has cancelled the licence of a merchant bank since 1984, when the local branch of Jardine Fleming was shut down for "serious lapses" in its advisory work, the statement said.

1MDB matter: extension of the Swiss criminal proceedings

Berne, 12.04.2016 - As part of the criminal proceedings on suspicion of embezzlement committed against the Malaysian sovereign fund 1MDB (1Malaysia Development Berhad), the Office of the Attorney General of Switzerland (OAG) has extended its proceedings to two former Emirati officials, in charge of Abu Dhabi sovereign funds. The OAG also sent two requests for mutual legal assistance to Luxembourg and Singapore.

The two former Emirati officials are under investigation for fraud (Art. 146 Swiss Criminal Code / SCC), criminal mismanagement (Art. 158 SCC), misconduct in public office (Art. 314 SCC), forgery of a document (Art. 251 SCC), bribery of foreign public officials (Art. 322septies SCC) and money laundering (Art. 305bis SCC). The extension of the criminal proceedings took place within the Genting / Tanjong chapter, one of the four main chapter of the Swiss investigation opened on August 14, 2015 (see OAG's press release of January 29, 2016). 1MDB subsidiaries issued two series of bonds to finance investments in electric power plants. This chapter of the proceedings covers the circumstances in which these subsidiaries obtained the guarantee to repay these bonds from an Abu Dhabi sovereign fund.

The Swiss authorities have elements in hand allowing them to suspect that the amounts paid in connection with this guarantee were not returned to the Abu Dhabi sovereign fund that supported the commercial risk. To the contrary, these funds would have benefited others, particularly two public officials concerned as well as a company related to the motion picture industry. A former 1MDB body, already indicted in the Swiss proceedings has also benefited from these amounts.

As part of the Swiss criminal proceedings, and in particular the extension thereof, the OAG issued two new requests for mutual legal assistance, to Luxembourg and Singapore. Given the International cooperation, the OAG is thus working to establish the facts.

As for any defendant, the two Emirati public officials as the other defendants, are presumed innocent.

Address for enquiries:

André Marty, Head of Communication & Public Affairs of the Office of the Attorney General of Switzerland, +41 58 464 32 40; info@ba.admin.ch