Friday 1MDB Noose From Singapore - Stanchart and Falcon Bank Will Also Kena

From our Noose Correspondent in Singapore:

Noose in Singapore reporting : - I get the feeling Syed that SR and Clare are about to go gangbusting with something, like Riza indictment in USA and or UK

Or that she has something else - another nuclear bomb.

We need to be a little patient for Singapore, I am very sure Falcon Bank will be charged etc and or shut in Singapore.

And also StandChart fined and one of their buggers charged.

The RM must be for Blackstone - the magnificent 6, less Yeo Jiawei.

We should look at it now more from a perspective the Singapore AG has shown them what they will do.

The choices are "take your freedom, or fxxx  your life upside down". 

This will be too much for Hans Dieter or Raj...let alone the other 3.

Expect a whistleblower confessor, and the rest will be charged. They will disguise the whistleblower.

But I am thinking what the hell are the Malaysian IGP and AG thinking, really.  

its game over now, the ceiling will cave in.

I like the notion that in the SRC case with  RM 4 bil or more stolen, there is far far far less brains covering their tracks. 
        
Falcon Bank in Singapore - They sure will lose their license much the same as BSI.

Frankly, Falcon Bank office in Singapore I think is empty, lights on but no one home. I mean honestly who the hell would do any more banking with them. 

But yes it is to be expected a few more banks will get in trouble.

Coutts somewhere probably in Luxembourg or Switzerland.  

Falcon Bank yes, some other bank in Switzerland has been rapped already, discreetly it must be said. 

But yes TANORE was a dummy CO, Turki was used as a DUMMY, he is one anyway.   HE GOT  USD 70mill commission from stolen embezzled funds too.  Looking to see who will arrest and cut his hands off.

Anyway yes TANORE's  back and forth with the USD 1.5 bill (perhaps USD 2 bill) in this series of fraud.

Hazarding a guess, was TANORE liquidated before funds received into it were frozen or it was still on account.

The word is that N___b has several hundred million USD frozen.

And Jho Low's too. Some even say funds were still in the dummy CO's bank accounts after the companies liquidated but still trading/using the bank accounts. (Is that possible?)

Noose from Singapore 

My comments : Thank you Noose Guy from Singapore.  So whoever has been touched by this 1MDB related scandal will pay some price.

BSI Bank has been fined and shut down for good. A 137 year old Swiss Bank.

You say Falcon Bank will be shut down.

You say that even Standard Chartered Bank Singapore will pay a fine and maybe someone will be charged.

But over here AmBank has been fined whereas Deutsche Bank - which actually remitted some of the ill gotten funds - has gone scot free.

People are being charged in Singapore. Others have had their passports seized and are under close watch. They will be charged I assume - in due time.

The Swiss will prosecute some people too.

But in Malaysia, the ground zero of this trans-border crime, not a single soul has been charged for anything. The thieves are hunky dory fine. Talk is the kids were summoned back to Kuala Lumpur - they are in town.

Lets see what the cat drags in tomorrow.