Ex-BSI banker, accomplice get stern warnings in lieu of prosecution for role in 1MDB scandal

January 28, 2022 12:18 PM

SINGAPORE – Kevin Michael Swampillai, the former head of wealth management services at BSI Bank’s Singapore branch, and his accomplice, Samuel Goh Sze-Wei, have been slapped with stern warnings in lieu of prosecution for several cheating and abetment charges in relation to the 1Malaysia Development Berhad (1MDB) scandal.

Source : https://www.straitstimes.com/business/banking/ex-bsi-banker-accomplice-get-stern-warnings-in-lieu-of-prosecution-for-role-in-1mdb-scandal