Mas says Refers Former Bsi Ceo and Former Deputy Ceo to Public Prosecutor to Evaluate Whether They have committed Criminal Offences

Mas says Found Considerable Evidence of Gross Dereliction of Duty and Failure to Discharge Oversight Responsibilities on the Part of Bsi Bank’s Senior

Mas says Conducting Supervisory Reviews of Several Other Financial Institutions and Bank Accounts Through Which Suspicious Transactions have Taken Place

Mas asked Bsi Bank to Impose Penalties of $13.3 Million

China’s Copper Imports Likely to Moderate in Coming Year