Legal
Ex-BSI banker becomes 2nd person convicted in Singapore's 1MDB probe
Yvonne Seah Yew Foong, a former BSI private banker, became the second person to be convicted in Singapore's probe into alleged money laundering linked to 1Malaysia Development Bhd. Seah, 45, pleaded to three charges in a Singapore state court on Friday (Dec 16) for aiding in forging documents and failing…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Strait Times