Hints and tips:
...Ms Seah was banned from Singapore’s securities industry for 15 years....
...The three are Jens Sturzenegger, a Swiss national who managed Falcon bank in Singapore, Yak Yew Chee and Yvonne Seah, who both worked for Swiss bank BSI in Singapore....
...Yak Yew Chee, 57, a managing director of BSI, a Swiss private bank, was convicted of four charges relating to forgery and failure to disclose information....
...On Monday, Singapore’s attorney-general said it had filed seven charges each against former BSI staff members Yak Yew Chee and Yvonne Seah Yew Foong, most relating to accounts held by Jho Low, a Malaysian...
...In November, Yak Yew Chee, a managing director at BSI in Singapore, was jailed for 18 weeks and fined S$24,000 (US$16,600) after being convicted of four charges relating to forgery and failure to disclose...
...Two former employees of BSI, Yak Yew Chee and Yvonne Seah Yew Foong, were charged last month with offences including forgery and failure to disclose suspicious transactions....
...These employees included Yak Yew Chee and Yvonne Seah, who left Coutts to join BSI bank in Singapore in late 2009....
...Mr Chee and Ms Wu could not immediately be reached for comment. UBS declined to comment....
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