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Singapore white-collar crime agency raided UBS, seized BSI managers’ passports, 1MDB trial hears

By Toh Han Shih ( November 8, 2016, 09:09 GMT | Insight) -- Singapore's Commercial Affairs Department, the city state's white-collar crime agency, raided the Singapore branch of UBS, Switzerland's biggest bank, and impounded the passports of some Singapore-based executives from BSI Bank, a defunct Swiss private lender, witness Jose Renato Carvalho has told the first Singapore trial related to 1Malaysia Development Berhad.Singapore's Commercial Affairs Department, the city state's white-collar crime agency, raided the Singapore branch of UBS, Switzerland's biggest bank, and impounded the passports of some Singapore-based executives from BSI Bank, a defunct Swiss private lender, witness Jose Renato Carvalho has told the first Singapore trial related to 1Malaysia Development Berhad, or 1MDB....

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