GENEVA: BSI SA, the Swiss bank embroiled in global probes into 1Malaysia Development Bhd, is investigating employees and their dealings related to the embattled Malaysian state investment fund, according to people familiar with the matter.
One of the employees the private bank is investigating in Singapore is Kevin Swampillai, according to the people. Swampillai, the managing director of wealth management services, has been suspended pending investigation.
ISLAMABAD: The Pakistan Mobile Phone Manufacturers Association (PMPMA) has raised concerns over the sale of smuggled, stolen and counterfeit mobile...
ISLAMABAD: The textile export industry has raised concerns over rising costs and policy constraints, warning that current conditions could lead...
FAISALABAD: The Federal Board of Revenue (FBR) is undertaking extensive reforms and structural changes aimed at completely eliminating tax evasion...
KARACHI: Pakistan Customs has notified revised enhanced customs values for imported old and used Apple iPhones, a move that is...
