Text size

Ex-BSI banker slapped with new charge in 1MDB probe

A former BSI banker currently facing six charges relating to the ongoing probe into Malaysia’s beleaguered state investment fund, 1Malaysia Development Berhad (1MDB), is now facing a further charge of forgery, according to Singaporean prosecutors. Yeo allegedly and fraudulently signed a reference letter sent to the anti-money laundering branch of Citibank to facilitate a transfer of US$11.95 million from SRC International (Malaysia) -…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].