Yeo Jiawei

SINGAPORE (July 21): Singapore authorities say they have seized a total of $240 mil of bank accounts and dealings in properties belonging to individuals linked to 1Malaysia Development Berhad (1MDB) probe, with about $120 million belonging to businessman

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.

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

SINGAPORE (May 24): The Monetary Authority of Singapore (MAS) on Tuesday announced it is withdrawing BSI Bank’s status as a merchant bank in Singapore.

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.

SINGAPORE (May 19): Former BSI private banker Yeo Jiawei, who has been linked to the global investigation into Malaysia’s state investment fund 1Malaysia Development Bhd (1MDB), will be remanded until May 24. No additional charges were brought against h