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Ex BSI Banker Convicted

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Ex BSI Banker Convicted 

Yvonne Seah Yew Fong, a former BSI SA private banker became the second person to be convicted in the probe into money laundering linked to 1MDB. Yvonne was found guilty of three charges for aiding in forging documents and failing to report suspicious transactions allegedly related to Low Taek Jho.

Both Yvonne and her supervisor Yak Yew Chee serviced accounts of Low, 1MDB and related entities and were among the six BSI employees referred to prosectors by the central bank.

News Source: Bloomberg

 

About BSI

BSI Bank
BSI Bank

BSI is the oldest bank in the Swiss canton of Ticino. Founded in 1873 as the Banca della Svizzera Italiana, today BSI is an institution that specialises in asset management and related services for private and institutional clients.

  • Origin : Lugano, Switzerland
  • Assets : CHF 21 billion
  • Revenue : CHF 816 million
  • Employees : 1,900

Official Website: www.bsibank.com





News & Media: Press Release

Updated on 15th August 2016

 





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