Yeo Jiawei

1MDB Watch

Julius Baer said to hire nearly 20 bankers from BSI Singapore

SINGAPORE (Nov 23): Swiss private bank Julius Baer Group Ltd. is pushing ahead with a recruitment drive in Asia, hiring close to 20 Singapore-based bankers from BSI SA, the wealth manager caught up in the scandal surrounding 1Malaysia Development Bhd., ac

Update

Yeo Jiawei amassed $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 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.
Yeo Jiawei

Yeo Jiawei unmasked after 11 days in court and counting

The trial of ex-BSI wealth planner Yeo Jiawei for four counts of tampering with witnesses will stretch into a fourth week. Originally scheduled for just nine days, the trial had lasted 11 days by the time proceedings were adjourned on the evening of Thurs
Sketch of Yeo Jiawei

1MDB Watch

Ex-BSI banker Yeo Jiawei was close to 1MDB mastermind Jho Low: Prosecution

SINGAPORE (Nov 17): Prosecution on Thursday morning put forward more evidence in court that ex-BSI wealth planner Yeo Jiawei was close to 1MDB mastermind Low Taek Jho.

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.
Yeo Jiawei

1MDB Watch

Yeo Jiawei says he was leaving BSI to work for rival bank, not Jho Low

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.

Ex-BSI’s Yeo takes the stand in trial, claims he was just taking instructions

Yeo Jiawei, the former wealth planner at BSI, who is said to be among the individuals behind a complex web of corporate entities used to divert funds from 1Malaysia Development Bhd, made himself out to be little more than a junior employee at the Swiss pr

1MDB Watch

Ex-BSI banker Yeo takes the stand on 8th day of trial, claims he was just taking instructions

SINGAPORE (Nov 10): Yeo Jiawei, the former wealth planner at BSI, who is said to be among the individuals behind a complex web of corporate entities used to divert funds from 1Malaysia Development Bhd, made himself out to be little more than a junior empl
×