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Scandalo malaysiano 1MBD, un ex banchiere svizzero è stato condannato a sette mesi di reclusione a Singapore. Un tribunale della città-Stato lo ha riconosciuto colpevole di riciclaggio di denaro sporco, come responsabile della banca privata Falcon.
L'uomo, che si è autodenunciato dichiarandosi colpevole, dovrà pagare pure una multa di 95'000 franchi. Il caso ruota attorno alla vicenda di corruzione a proposito del fondo statale della Malaysia, noto ai più come 1MDB. Il funzionario non ha segnalato alle autorità transazioni per un valore di 1,2 miliardi di franchi.
ats/mas
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