3Novices:Jailed Singaporean banker handed new convictions in 1MDB-linked case

A Singapore court on Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal involving neighbouring Malaysia’s state fund 1MDB.
Singaporean Yeo Jiawei, a former wealth manager with Swiss bank BSI, was sentenced to 54 months after admitting charges of money-laundering and cheating.
The jail term will run concurrently with a 30-month sentence for trying to tamper with witnesses involved in the probe into the scandal, which…
July 12, 2017 at 01:40PM
#3Novices #News #OnlineMedia #China 3Novices China


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