1MDB Falsified Bank Statements
- YB Wong Chen
- Apr 22, 2015
- 1 min read
If this report is true, then the new 1MDB CEO Arul Kanda is in a lot of trouble for presenting falsified bank statements to the BSI bank in Singapore. The BSI bank then subsequently informed the Singapore regulatory authorities that the document was a false statement and did not originate from the bank itself!