MONETARY AUTHORITY OF SINGAPORE (MAS) LIFETIME PROHIBITION ORDERS (PO) AGAINST 2 BANKING OFFICIALS IN 1MDB-RELATED CASES

On 23 October, a release on Mondo Visione advised that MAS has issued lifetime Prohibition Orders (PO) against Mr Kevin Michael Swampillai, a former representative and Head of the Wealth Management Services Department of BSI Bank Limited, Singapore Branch (BSIS).  A further release advised that Kevin Michael Swampillai, a former representative and Head of the Wealth Management Services Department of BSI Bank Limited, Singapore Branch (BSIS) had also received lifetime Prohibition Orders.The actions are connected to the 1MDB scandal.

https://mondovisione.com/media-and-resources/news/monetary-authority-of-singapore-bans-kevin-michael-swampillai-for-life/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017