Associate of Jho Low

BSI Banker sentenced to jail at BSI Singapore for money laundering and cheating for accounts related to 1MDB

Person: Yeo Jiawei
Yeo Jiawei is a Singaporean banker sentenced to 54 months jail related to money laundering and cheating at BSI Singapore in relation to 1MDB
Subject: Low Taek Jho
Low Taek Jho, often called Jho Low, is a Malaysian businessman and international fugitive sought by the authorities in Malaysia, Singapore, and the United States in connection with the 1MDB scandal. He is accused of being the mastermind of the alleged 1MDB fraud.
Start Date
End Date


Other Details