Leonardo DiCaprio has been investigated.
Joh Low has been investigated.
Riza Aziz has been investigated.
Xavier Justo has been investigated.
Goldman Sachs has been investigated.
Associates of najib razak has been investigated.
Zurich based Falcon Private Bank has been investigated.
Monetary Authority of Singapore has fined Coutts S$2,4 million.
Tim Leissner, former Goldman Sachs banker has been investigated.
Monetary Authority of Singapore has fined Standard Charted S$5.2 million.
Jens Sturzengger - Singapore Branch Manager of Switzerland's Falcon Private Bank has been investigated.
Investigators in at least five countries are probing the finances of 1MDB in response to allegations that billions of dollars have gone missing.
The MAS said it fined Standard Chartered for 28 breaches of its anti-money laundering and counter-terror financing laws and imposed a penalty on Coutts, which is owned by Royal Bank of Scotland Group Plc, for 24 breaches.
The MAS said it’s nearing completion of its examinations of financial institutions in Singapore through which 1MDB-related fund flows took place, and will provide a final update in early 2017. The city-state has charged four people, including three former BSI bankers, for their roles in transactions and money flows linked to 1MDB.
“You have seen criminal charges being brought, you have seen banks being closed, you have seen sanctions being imposed,” Singapore Law Minister K Shanmugam said at a Foreign Correspondents Association lunch on Friday. “If you look at the whole suite of actions, one would say pretty tough, tougher than what anyone has seen in any of the other centers where I think parallel activities have taken place.”