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Kevin Swampillai
Trial of ex-BSI banker Yeo starts, former boss Swampillai to take stand
SINGAPORE (Oct 31): The closely-watched trial of Yeo Jiawei, the first person slapped with criminal charges related to the 1 Malaysia Development Berhad (1MDB) affair, kicked off on Monday afternoon.
October 31, 2016
1MDB Watch
How a 143-year-old Swiss bank took a quick road to ruin in Asia
SINGAPORE (June 10): Even in Asia’s cutthroat world of wealth management, the news of a mass defection at RBS Coutts, venerable bankers to the British royals, came as a shock.
June 10, 2016
Update
Ex-BSI’s Yeo denied bail by High Court, ordered held in custody pending trial
SINGAPORE (May 27): Former BSI banker Yeo Jiawei, already in remand for six weeks, was denied bail by Supreme Court Justice Chan Seng Onn in court earlier today, over-ruling Thursday’s decision by State Court’s Christopher Goh to grant him bail of $60
May 27, 2016
Update
Ex-BSI banker Yeo given stay of bail order till June 1
SINGAPORE (May 26): Former BSI banker Yeo Jiawei, linked to the 1Malaysia Development Bhd probe, was granted a $600,000 bail in court on Thursday by District Judge Christopher Goh.
May 26, 2016
Former BSI banker Yeo remanded till May 24, no new charges filed
SINGAPORE (May 19): Yeo Jiawei, the former BSI banker linked to 1Malaysia Development Bhd (1MDB) was ordered to be remanded till May 24, even as no new charges were levied against him.
May 19, 2016