HALISTER1: Singapore Court Extends Detention of Ex-BSI Banker to May 24

Singapore Court Extends Detention of Ex-BSI Banker to May 24

(Bloomberg) -- Remand for former BSI SA private banker Yeo Jiawei extended to May 24, Singapore court rules Thursday.
  • Yeo in remand for 33 days so far; detention previously extended to today
  • Prosecutor Kwek Mean Luck says investigations, which deal with international money laundering, remain “on track”
  • Yeo has made attempts to mask and suppress evidence of money flows in and out of Singapore: Kwek
  • NOTE: Yeo faces seven charges, including money laundering and cheated, arising from a 1MDB related probe {FIFW NSN O726QM6KLVRT }
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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