1MDB CEO Arul Kanda deceived banks using false documents but allowed to travel and speak freely in Australia -Kanda ia accessory after the fact to a series of crimes currently before Singapore's courts

by Ganesh Sahathevan


Previously reported on this blog:


A new allegation :BSI alleges Arul Kanda, 1 MDB, may have tried to pledge assets already charged to the Deutsche Bank consortium



Arul Kanda of 1 MDB & Nick Leeson of Barings: Why was Leeson hunted down and convicted while Kanda runs free?


And now, even as some details of BSI Bank's role in  the 1MDB theft are being entered into evidence before a Singapore court, the very same Arul Kanda is on a lecture tour of Australia.

Some of those funds have found their way to Australia, but it appears that authorities here prefer not to know.See:

Malaysia's 1 MDB scandal: AUSTRAC takes a "see no evil" approach even as Swiss & Singapore regulators investigate


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