Yak Yew Chee

1MDB Watch

Yeo Jiawei accumulated $23.9 mil just 15 months after leaving BSI

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.

1MDB Watch

Yeo Jiawei spent the night at Jho Low’s apartment; wore his clothes: Prosecution

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

1MDB Watch

Jho Low wanted to play badminton, says accused ex-BSI banker

SINGAPORE (Nov 16): Accused ex-BSI banker Yeo Jiawei told the court on Wednesday morning that he had played badminton with his clients Jho Low and Eric Tan Kim Loong in early 2015.
Jho Low in photo exhibit in Yeo Jiawei case

Update

Ex-BSI banker Yeo alleged to have worked for 1MDB mastermind Jho Low

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
BSI Bank

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.

1MDB Watch

Former BSI banker Yeo Jiawei’s trial to start on Oct 31

SINGAPORE (Oct 28): Trial of former BSI banker Yeo Jiawei, connected to the 1MDB scandal, will begin next Monday on Oct 31.

1MDB Watch

Two other ex-BSI employees slapped with seven charges each

SINGAPORE (Oct 10): Two other former BSI bankers were charged in court on Monday for their alleged role in shifting money in and out of accounts belonging to Low Taek Jho, widely acknowledged as a key figure in the on-going 1MDB probe.
Two other ex-BSI employees slapped with seven charges each

Flash

Two other ex-BSI employees slapped with seven charges each

SINGAPORE (Oct 10): Two other former BSI bankers have been charged for their alleged involvement handling accounts belonging to Low Taek Jho, widely described as a key figure in the on-going 1MDB probe.
BSI bank

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.
BSI and 1MDB logos

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.
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