Singapore’s DBS Bank faces S$1.30b lawsuit linked to 1MDB新加坡星展银行面临与1MDB相关的13亿新元诉讼
SINGAPORE, Sept 10 — Singapore’s largest bank, DBS Bank Ltd, said it is facing a lawsuit seeking damages estimated at S$1.30 billion (RM4.18 billion) in connection with...
Singapore's DBS Bank faces a lawsuit seeking S$1.30 billion in damages related to 1Malaysia Development Bhd (1MDB).
The lawsuit was filed by the liquidators of four companies, including Affinity Equity International Partners Ltd.
DBS rejects the claim and will vigorously defend itself, stating no provisions are required at this stage.
SINGAPORE, Sept 10 — Singapore’s largest bank, DBS Bank Ltd, said it is facing a lawsuit seeking damages estimated at S$1.30 billion (RM4.18 billion) in connection with 1Malaysia Development Bhd (1MDB).
In a statement on Wednesday, the bank said the lawsuit was filed by the liquidators of four companies, namely Affinity Equity International Partners Ltd, Blackrock Commodities (Global) Ltd, Platinum Global Luxury Services Ltd, and TKIL Global Investments Ltd.
The liquidators were Jason Aleksander Kardachi and Karnjote Singh s/o Jarmal Singh.
DBS said it has consulted its legal advisers, categorically rejects the claim, and will vigorously defend itself against the suit.
“It is a matter of public record that there have been global recovery efforts relating to 1MDB, supported by legal counsel since 2018.
“All this time, there was no claim against DBS,” the bank said, adding that it has assessed that no provisions are required at this stage. — Bernama
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新加坡星展银行面临一起诉讼，索赔金额高达 13 亿新元，该诉讼与一马发展有限公司 (1MDB) 有关。
该诉讼由四家公司的清算人提起，其中包括 Affinity Equity International Partners Ltd.。
星展银行否认该索赔，并将积极捍卫自身权益，并表示现阶段无需计提任何准备金。
新加坡，9 月 10 日——新加坡最大的银行星展银行有限公司表示，该行正面临一起诉讼，索赔金额估计为 13 亿新元（41.8 亿令吉），该诉讼与一马发展有限公司（1MDB）有关。
该银行周三发表声明称，该诉讼是由四家公司的清算人提起的，这四家公司分别是 Affinity Equity International Partners Ltd、Blackrock Commodities (Global) Ltd、Platinum Global Luxury Services Ltd 和 TKIL Global Investments Ltd。
清算人是 Jason Aleksander Kardachi 和 Karnjote Singh s/o Jarmal Singh。
星展银行表示，已咨询法律顾问，断然否认该指控，并将积极应诉。
“众所周知，自 2018 年以来，在法律顾问的支持下，全球范围内一直在开展与 1MDB 相关的恢复工作。
“在此期间，没有任何针对星展银行的索赔，”该银行表示，并补充说，经评估，目前阶段无需计提任何准备金。——马新社
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