Two ex-BSI Singapore employees charged with criminal offences
Add BT as a preferred source
DeeperDive is a beta AI feature. Refer to full articles for the facts.
SINGAPORE prosecutors have slapped seven charges each on two ex-BSI senior private bankers Yak Yew Chee and Yvonne Seah Yew Foong in the massive probe into Malaysia's 1MDB case.
The Attorney-General's Chambers said in a press release on Monday afternoon that most of the offences relate to Low Taek Jho's accounts with BSI Singapore.
Yak, 57, and Seah, 45, both Singapore nationals, face charges for forgery offences and for "failing to disclose information on suspicious transactions to a Suspicious Transaction Reporting Officer".
Copyright SPH Media. All rights reserved.
TRENDING NOW
Shelving S$5 billion office redevelopment plan proved ‘wise’ as geopolitical risks mount: OCBC chairman
Eurokars Group introduces rental car franchises Enterprise Rent-A-Car, National Car Rental, and Alamo to Singapore
20 photos that show how dramatically Singapore has changed in two decades
Singapore’s key exports up 15.3% in March from electronics surge, exceeding forecasts
