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BSI to conduct internal probe into bank’s 1MDB involvement

Swiss private bank BSI – currently embroiled in the ongoing investigation into troubled Malaysian investment fund, 1MDB – is to conduct an internal review into its staff’s involvement in the matter, according to media reports. Kevin Swampillai, the manager of Yeo Jiawei, the first BSI banker to be charged by Singaporean authorities, has reportedly been suspended, leaving the bank last month….

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