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Semasa dihubungi BeritaBenar bagi mendapatkan maklumat mengenai pendakwaan terhadap mana-mana individu yang terlibat dalam skandal 1MDB di Malaysia, Ketua Polis Negara Khalid Abu Bakar pada Jumaat lepas, menjawab ringkas “penyiasatan masih berjalan.” Di Singapura sahaja, skandal ini telah mengakibatkan dua bank, iaitu Bank BSI dan Bank Persendirian Falcon yang berpengkalan di Zurich, kehilangan lesen operasi. Pihak Berkuasa Kewangan Singapura (MAS) juga...
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The bank in Chicago was the registered owner of the T-bill on the Fed's books, and it simply sent instructions to the Fed to turn the T-bill over to the bank in Manhattan — i.e. to attach the Manhattan bank's name as the owner of the T-bill on the Fed's books.
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