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BSI SA probes employees

byCT Report
18/05/2016
in Uncategorized
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GENEVA: BSI SA, the Swiss bank embroiled in global probes into 1Malaysia Development Bhd, is investigating employees and their dealings related to the 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, according to the people. Swampillai, the managing director of wealth management services, has been suspended pending investigation.

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