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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….

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