SINGAPORE (Oct 10): Two other former BSI bankers were charged in court on Monday for their alleged role in shifting money in and out of accounts belonging to Low Taek Jho, widely acknowledged as a key figure in the on-going 1MDB probe.

Yak Yew Chee, the 57-year-old former managing director with BSI, and Yvonne Seah Yew Foong, 45, a former director in the bank, both face four charges of failure to report suspicious transactions as obliged by law, and three counts each of forgery of documents.

Their former colleague, Yeo Jiawei, has been in remand since April and is facing 11 charges. His trial will start on Oct 31.

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