1MDB probe finds another ex-BSI banker guilty

16 December 2016 | 2 minutes read

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…

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