UBS said to have flagged suspicious 1MDB transactions to Monetary Authority of Singapore

UBS said to have flagged suspicious 1MDB transactions to Monetary Authority of Singapore

The 1MDB sign as seen through a car. Photo: Bloomberg TV

Jeffrey Vogeli and Chanyaporn Chanjaroen

13 July, 2016

1MDB BSI Malaysia MAS Monetary Authority of Singapore sovereign wealth fund UBS

Printed by Unregistered user on Sat, 27 Dec 2025 23:02:06 GMT

Bring stories like this into your inbox every day.

Sign up for our newsletter - The Daily Brief

Subscribe to Newsletter

Read more from Malaysia

Policy & Regulations

Malaysia ex-PM Najib Razak jailed for another 15 years in 1MDB scandal

Amova takes controlling stake in Malaysia’s AHAM Capital