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E' di 4 anni e mezzo di carcere la condanna inflitta a un ex amministratore patrimoniale della BSI a Singapore. Si tratta della pena più elevata inflitta finora nell'ambito dello scandalo del fondo malaysiano 1MDB (acronimo di 1 Malaysia Development Berhad) venuto a galla nel 2015, che ha travolto la banca ticinese.
L'ex amministratore patrimoniale di BSI (ora integrata nel gruppo bancario EFG International) è stato riconosciuto colpevole di riciclaggio e frode. In dicembre gli era già stata inflitta una pena di 30 mesi da un tribunale malaysiano per ostacolo all'esercizio della giustizia e corruzione di testimoni.
Sulla vicenda stanno indagando le autorità di diversi Stati, trai quali la Svizzera e gli Stati Uniti. Diversi altri quadri di istituti bancari sono già in carcere a Singapore nell'ambito dello scandalo del fondo malaysiano. Il sospetto è che tramite 1MDB siano stati sottratti fondi statali, dirottati verso conti del premier malaysiano Najib Razak e di persone a lui vicine.
RG/ATS/EnCa
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