A report in the Sunday Guardian states that "millions of dollars allegedly belonging to the former executive chairman of the Urban Development Corporation of T&T (Udecott), Calder Hart, is reportedly stashed away at a bank in the world’s third-richest nation—Singapore."
The paper says its information is from a Malaysian whistleblower who spoke exclusively with the paper under the condition of anonymity last week.
The Guardian says the whistleblower pointed out that a Malaysian official was the party to facilitate the money transfer. It added that it has learned that the account was "supposedly opened in a well-known bank" in Singapore in 2006, "following a transaction with a Malaysian company to supply IT software to a number of state enterprises."
The Guardian says the whistleblower pointed out that a Malaysian official was the party to facilitate the money transfer. It added that it has learned that the account was "supposedly opened in a well-known bank" in Singapore in 2006, "following a transaction with a Malaysian company to supply IT software to a number of state enterprises."
Read the full story in the SUNDAY GUARDIAN
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