1MDB probe: Former BSI banker Yeo Jiawei gets 54 months' jail for money laundering, cheating
Former BSI Singapore wealth planner Yeo Jiawei was sentenced to 54 months in jail in a Singapore court on Wednesday (July 12) for money laundering and cheating in relation to a massive global probe involving billions of dollars allegedly misappropriated from the 1Malaysia Development Berhad (1MDB) state fund.
https://politikus.sinarproject.org/persons/yeo-jiawei/1mdb-probe-former-bsi-banker-yeo-jiawei-gets-54-months-jail-for-money-laundering-cheating
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1MDB probe: Former BSI banker Yeo Jiawei gets 54 months' jail for money laundering, cheating
Former BSI Singapore wealth planner Yeo Jiawei was sentenced to 54 months in jail in a Singapore court on Wednesday (July 12) for money laundering and cheating in relation to a massive global probe involving billions of dollars allegedly misappropriated from the 1Malaysia Development Berhad (1MDB) state fund.
Grace Leong, Straits Times Singapore,
(12 Jul, 2017).
1MDB probe: Former BSI banker Yeo Jiawei gets 54 months' jail for money laundering, cheating.
Retrieved 15 Sep, 2020,
from
https://www.straitstimes.com/business/banking/1mdb-probe-former-bsi-banker-yeo-jiawei-found-guilty-of-money-laundering-cheating
