Text size

1MDB probe finds another ex-BSI banker guilty

Yvonne Seah Yew Foong, former BSI private banker, became the second person to be convicted in Singapore’s ongoing investigation into money laundering allegations linked to Malaysian sovereign wealth fund, 1MDB. Seah, 45, was found guilty of three charges in a Singaporean state court on Friday for aiding in forging documents and failing to report suspicious transactions allegedly related to Malaysian…

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]