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| October 12, 2016
falcon

Employees alerted top managers to suspicious transactions but two Falcon Bank board members insisted the transactions be pushed through,... More ››

| October 11, 2016
falcon

It also said it has opened enforcement proceedings against two former Falcon executives, without citing them by name. More ››

| September 2, 2012
musa aman sabah

Swiss bank UBS is being investigated in connection with its relationship with Musa Aman. More ››

| July 13, 2012
COMMENT
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It is reported that a Swiss man told a 'legal heir' to the Pandya dynasty that considerable treasure which... More ››