A Singapore-based lawyer, close to the 1MDB scandal that cost BSI Singapore its merchant banking license, is puzzled by the relative lack of scrutiny other financial institutions have come under, despite being implicated in the affair. “Why aren’t the regulators looking at the other loop of the 1MDB money trail – how it [allegedly] got back into the bank account in…
Lawyers question lone focus on BSI, as 1MDB probe bubbles on
