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Tuesday, October 11, 2016

Swiss Issue Warning : It is equally important for the future health of the financial system that through close international cooperation all relevant parties are brought to justice.”

The following is a gist of a Press Statement by FINMA the Swiss financial regulator:

Falcon sanctioned for 1MDB breaches
seriously breached money laundering 
proceedings against two bank executives
 
proceedings against Falcon Bank beginning 2016 
breaches relate to corruption surrounding 1MDB
FINMA analysed transactions, processes, controls
Falcon breached anti-money laundering, due diligence requirements

FINMA concluded proceedings beginning Oct  2016
Assets RM15.8b transferred to accounts associated with 1MDB 
business relationships with companies in 1MDB Group 
transactions RM10.4b via these offshore companies
did not question RM5.4b transferred between accounts 
(pass-through transactions).

Falcon relationship with (J.Lo) with links to M'sian govt circles. 
did not verify how JLo acquire assets RM560m in extremely short time
or why RM5b transferred to his accounts later date 
transaction clearly at variance with information he provided 
Falcon failed to investigate pass-through transxns RM2.8b 
repayment six months later of RM2.6b via these accounts 

Falcon email states: "We started this six months ago and now we have to go through with it – somehow".

employees expressed serious concerns about relationship with JLo 
numerous suspicious factors, key questions unanswered
internal email relating to transfer of RM5b states: "We can’t find any reason why this transaction has to pass through Falcon and not [Bank X] directly to the respective parties " 

bank's decision-makers aware of internal concerns
they decided to carry out  transactions. 
senior manager warned S'pore branch : “Head Office is watching you”.

board of directors initiated business relationships
bank's owners initiated relationships with 1MDB Group 

FINMA in regular contact with Swiss AG and MAS of S'pore 

FINMA CEO Mark Branson : 

1MDB largest case of corruption in recent times. 
global financial system blatantly misused. 
Suspect financial flows in billions 
shifted through banks of multiple nationalities 
It is equally important for the future health of the financial system that through close international cooperation all relevant parties are brought to justice.”  

FINMA has conducted investigations in context of 1MDB 
launched proceedings against five banks in addition to Falcon. 
FINMA concluded proceedings against BSI in relation to 1MDB 
ordering BSI to be dissolved.

FINMA enforcement proceedings against six execs at banks
four of which are linked with 1MDB case.

My comments : The fireball has started rolling down the hill. The MO1 will need properly educated spin doctors to put a spin to all these financial and legal facts coming out in such huge volume from Singapore and Switzerland.

The prepaid pelacur types, the grossly overweight morons, the kerbau gila (Khairuddin's favorite phrase) will not be able to cut this cloth to any measure.

This is way beyond their mental capacities. 

Fear these two statements  by FINMA : 
 
"It is equally important for the future health of the financial system that through close international cooperation all relevant parties are brought to justice.

FINMA in regular contact with Swiss AG and MAS of S'pore

Tick tock tick tock

Facing camera L to R :  Loco, Puto, Gato, Lupo,  Gordo and Ratta. CDCR means California Department of Corrections and Rehabilitation (aka penjara). The 1MDB trial will be heard in Los Angeles, California.
 

1 comment:

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