BSI BANKER WHO LAUNDERED MONEY, EARNED US$5 MILLION SECRETLY BANNED PROFESSIONALLY BY MAS

HIGHLIGHTS

• The Monetary Authority of Singapore (MAS) has given lifetime forbiddances orders against a previous financier for his part in the 1MDB scandal that saw him get US$5 million (S$6.8 million) as mystery benefits, said the officials

Mr. Kevin Michael Swampillai, a former representative who also headed the Wealth Management Services Department of BSI Bank Limited, Singapore branch (BSI....