Yeo Jiawei

SINGAPORE (Nov 10): Singapore’s Commercial Affairs Department (CAD) has confirmed that it has been investigating 1MDB mastermind Low Taek Jho, popularly known as Jho Low, along with several of his associates, for over a year.

SINGAPORE (Nov 8): Yeo Jiawei saw a distinct “upgrade of his lifestyle” from mid-2014, after he left BSI and went to work for Low Taek Jho and Mohamed Ahmed Badawy Al-Husseiny, two of the key players in the scandal that has engulfed 1Malaysia Developm

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

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.

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

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.

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.

SINGAPORE (Aug 25): Kelvin Ang Wee Keng, the second person charged in connection with Singapore’s on-going investigation of 1MDB will have his next pre-trial conference on 22 Sept 2016. His trial date has not been fixed yet, according to the Attorney Ge

SINGAPORE (Aug 18): Yeo Jiawei, the former wealth planner at BSI, has been hit with two additional charges in court on Thursday for perverting the course of justice.