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

Ex-BSI banker trial: Yeo Jiawei amassed S$23.9m in just 15 months after leaving BSI, say prosecutors

Posted on 23 November 2016

The only way former BSI banker Yeo Jiawei could earn $23.9 million in less than 15 months was by taking “secret profits” linked to a money-laundering scam involving 1Malaysia Development Berhad (1MDB), prosecutors contended.
The allegations came on the final day of Yeo’s 12-day trial on four charges of obstructing justice. District Judge Ng Peng Hong will deliver the verdict on Dec 21. The prosecution’s cross-examination of Yeo focused on the “illicit” wealth he allegedly accumulated during and after leaving BSI………………………………….Full Article: Source


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