tropical hardwoods - The Borneo Project

Swiss authorities confirm money-laundering investigation against UBS

May 2, 2012

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The Office of the Attorney General of Switzerland has confirmed that Switzerland has given legal assistance to Hong Kong in a money-laundering case against Musa Aman, Chief Minister of the Malaysian State of Sabah on Borneo. Musa Aman is responsible for granting illegal concessions to log tropical hardwoods in the...

UBS faces Money-Laundering Allegations in Malaysian Timber Scandal

April 27, 2012

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| Categories: Updates

Over 90 million US dollars alleged to be kickbacks for the illegal logging of tropical hardwoods in the Malaysian state of Sabah in Borneo have been traced through UBS, Switzerland’s largest bank. The bank is facing serious money-laundering allegations following the disclosure of a series of documents linking Malaysian top...

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Swiss authorities confirm money-laundering investigation against UBS

UBS faces Money-Laundering Allegations in Malaysian Timber Scandal

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