Kevin Swampillai

"Tim Leissner basically said, 'Due diligence is not Goldman's responsibility -- it’s BSI's"

SINGAPORE (July 14): Malaysian businessman Low Taek Jho, better known as Jho Low, was “closely involved” in a scheme to skim millions of dollars in secret profits through a restructuring of 1Malaysia Development Bhd’s (1MDB) interest in PetroSaudi O

SINGAPORE (Dec 22): Ex-BSI wealth planner Yeo Jiawei has been sentenced to a total of 30 months’ jail after he was convicted on Wednesday on all four charges of witness tampering.

SINGAPORE (Dec 21): Former BSI bank wealth planner Yeo Jiawei has been found guilty of hindering investigations into 1MDB-related fund flows by tampering with witnesses.

SINGAPORE (Nov 22): Prosecutors say former BSI wealth planner Yeo Jiawei accumulated a net worth of some $23.9 million in just 15 months through “secret profits” after he left the bank in June 2014.

SINGAPORE (Nov 16): Ex-BSI banker Yeo Jiawei was not merely a junior bank employee, but had spent the night at 1MDB mastermind Low Taek Jho’s apartment in Hong Kong on one occasion – and even wore Low’s clothes, said Deputy Public Prosecutor Tan Kia

SINGAPORE (Nov 11): Ex-BSI banker Yeo Jiawei on Friday refuted claims that he worked for 1MDB mastermind Low Taek Jho, calling it a “misunderstanding” and “assumption” on the part of Kevin Swampillai, his former boss at BSI.

SINGAPORE (Nov 11): Ex-BSI banker Yeo Jiawei on Friday refuted claims that he worked for 1MDB mastermind Low Taek Jho, calling it a “misunderstanding” and “assumption” on the part of Kevin Swampillai, his former boss at BSI.

SINGAPORE (Nov 2): Former BSI wealth planner Yeo Jiawei was paid some $500,000 a year by Low Taek Jho, the Malaysian financier who is accused of siphoning billions from Malaysia's state fund 1MDB, Yeo’s former boss Kevin Swampillai told the court on

SINGAPORE (Nov 1): Yeo Jiawei, the former BSI wealth planner charged in relation to the 1MDB affair, left the Swiss private bank to work for the bank’s client Low Taek Jho, according to Yeo’s former boss at BSI, Kevin Swampillai, in his testimony in c