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Un 42enne ex direttore della filiale di Singapore dell'istituto di credito zurighese Falcon Private Bank AG è stato incriminato per riciclaggio di denaro dalle autorità della città-Stato, nell'ambito dello scandalo politico-finanziario legato al fondo malaysiano 1MDB.
L'accusa si rifà principalmente a una presunta omissione di trasmissione di informazioni relative a transazioni sospette per un ammontare totale di 1,7 miliardi di franchi, nel 2013. L'ex banchiere è perseguito anche per aver passato false informazioni alle autorità di Singapore nell'ambito dell'inchiesta legata ai trasferimenti illeciti inerenti al fondo malaysiano 1MDB.
Stando a quanto riportato dal suo legale, l'imputato si dichiarerà colpevole il prossimo 11 gennaio in tribunale.
AFP/Reuters/ATS/CaL
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