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 Islamabad Chamber of Commerce and Industry (ICCI), in collaboration with the Board of Investment (BOI), organized an awareness...
ISLAMABAD: Pakistan’s customs authorities incurred revenue losses exceeding Rs. 3.56 billion due to the incorrect classification and undervaluation of imported...
ISLAMABAD: The Federal Board of Revenue (FBR) has intensified scrutiny of foreign income linked to Pakistan’s real estate sector by...
KARACHI: Pakistan's maritime sector has achieved a major milestone as Karachi Port set a new record in its 138-year history...
