September 18, 2021

BSI said to probe bank employees on 1MDB-related dealings

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By Andrea Tan From Bloomberg BSI SA, the Swiss bank embroiled in global probes into 1Malaysia Development Bhd., is investigating employees and their dealings related to theĀ embattled Malaysian state investment fund, according to people familiar with the matter. One of the employees the private bank is investigating in Singapore is Kevin Swampillai, the manager of […]