HALISTER1: Ex-BSI Banker Faces New Charge in Singapore’s 1MDB Related Probe

Ex-BSI Banker Faces New Charge in Singapore’s 1MDB Related Probe

(Bloomberg) -- Former BSI SA private banker Yeo Jiawei faces a new charge related to cheating of bank, prosecutor says in Singapore court Thursday.
  • Seventh charge, in addition to previously filed charges of money laundering and obstructing justice, “opens new front in investigation”, Second Solicitor-General Kwek Mean Luck says
  • Kwek says 18 witnesses have been interviewed for case
  • NOTE: Ex-BSI Banker Yeo Faces Three More Charges in 1MDB- Linked Probe {FIFW NSN O6P5Y76K50Y8 }
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Source: BFW (Bloomberg First Word)

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