Jens Fred Sturzenegger

Low Taek Jho (Jho Low)

1MDB Watch

US prepares to file criminal charges against alleged 1MDB mastermind Jho Low: report

SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad

1MDB Watch

Ex-BSI banker Yeo Jiawei’s 1MDB-linked money laundering trial postponed

SINGAPORE (March 14): The trial of former BSI wealth planner Yeo Jiawei over money-laundering charges linked to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) has been postpone

Credit: Bloomberg

1MDB Watch

1MDB-linked former private bankers to face lifetime ban

SINGAPORE (March 13): The Monetary Authority of Singapore plans to slap lifetime ban on two former private bankers for their roles in helping money transfers linked to scandal-hit 1Malaysia Develop

1MDB Watch

Ex-Falcon Bank manager sentenced to 28 weeks’ jail, fined $128,000: Update

SINGAPORE (Jan 11): Jens Fred Sturzenegger, the former branch manager of Falcon Private Bank in Singapore, was sentenced to 28 weeks’ jail and fined $128,000 for offences related to the illegal mov

Jens Fred Sturzenegger

1MDB Watch

Former Falcon Bank branch manager Jens Sturzenegger jailed, fined for 1MDB-linked offences

SINGAPORE (Jan 11): Jens Fred Sturzenegger, former branch manager of Falcon Private Bank’s Singapore office, has been sentenced to 28 weeks’ jail and fined $128,000 for offences related to the on-g

1MDB Watch

Jho Low operated Falcon accounts that received 1MDB money

(Jan 9): Low Taek Jho, or Jho Low, was “orchestrating the transactions” at four accounts at Falcon Private Bank in Singapore, although the beneficial owner was one Eric Tan Kim Loong, Singapore pro

Update

Former Falcon branch manager Sturzenegger charged for 1MDB crimes; plans to plead guilty

SINGAPORE (Jan 5): Jens Fred Sturzenegger, the former branch manager of the now-defunct Falcon Private Bank Singapore, has been slapped with 16 charges related to the on-going probe on money launde

1MDB Watch

Jens Sturzenegger, Falcon Bank’s former branch manager, is 5th person charged; plans to plead guilty

SINGAPORE (Jan 5): Jens Fred Sturzenegger, who was the Singapore branch manager of Falcon Private Bank, was charged in court on Thursday morning.

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