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: Five of Pakistan’s largest oil refineries on Thursday warned that increasing smuggling of petroleum products is threatening refinery operations...
ISLAMABAD: The federal government has fully utilised a $1.2 billion oil facility from the Kingdom of Saudi Arabia (KSA), with...
ISLAMABAD: The Federal Board of Revenue has imposed penalties worth Rs2.7 billion on Gerry’s Dnata after adjudication orders found the...
LAHORE: Punjab recorded the highest growth in sales tax collection on services among all provinces during the first nine months...
