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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal, People

Singapore Trial Witness Links Banker to Alleged 1MDB Figure

Posted on 02 November 2016

Wealth manager Yeo Jiawei went to work with or for financier Jho Low after leaving BSI Bank, his one-time boss testified. A witness linked a former private banker on trial here to a young financier global investigators say was at the center of the misappropriation of billions of dollars from Malaysian state investment fund 1MDB.
Wealth manager Yeo Jiawei, 33, went to work with or for the financier, Jho Low, after leaving BSI Bank Ltd. in Singapore in 2014, his one-time boss Kevin Swampillai testified in court……………………………………Full Article: Source


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