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Two Ex- BSI SA Bankers Criminally Charged

The two ex-BSI SA bankers have been charged in Singapore. Yak Yew Chew, a former private banker for 1MDB and Low Taek Jho faces seven charges including forgery. Yak’s former subordinate Yvonne Seah Yew Foong was also charged.

The two were among six members of BSI Bank’s senior management and staff that the central bank said in May it had referred to the public prosecutor to evaluate whether they had committed criminal offences.

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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