Text size

Former BSI banker could be slapped with new 1MDB charges

An ex-BSI banker facing seven charges relating to Malaysia’s troubled state fund, 1MDB, could now face fresh counts, according to Singaporean prosecutors. Prosecutors said in court yesterday that they are following “new lines of critical enquiries that opened up” on Yeo Jiawei, who is deemed a “central figure” in the probe into the money flows of the 1MDB. His manager,…

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].

Have a confidential tip? Get in touch [email protected]