In the latest twist to the ongoing probe into BSI Singapore’s links with Malaysian state investment fund,1MDB, the Attorney-General’s Chambers (AGC) has confirmed earlier reports that a Singaporean ex-BSI private banker has been charged with receiving benefits from criminal conduct. “In response to press queries, the Attorney-General’s Chambers confirms that Yeo Jiawei (33-years-old, male), a former BSI Singapore employee, was…
Singapore authorities confirm charges against former BSI banker, 1MDB probe continues
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