Text size

Ex-BSI banker found guilty, sentenced and fined over 1MDB involvement

A former BSI banker on trial for his involvement with Malaysia sovereign fund 1MDB has become the first individual to be convicted, fined and sentenced as a result of the multi-jurisdictional investigation. Yak Yew Chee today pleaded guilty in a Singaporean court. He was convicted on four charges including forging documents and failing to flag suspicious transactions relating to Malaysian tycoon, Jho Low….

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]