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Yeo Jiawei to assist CAD investigations on 1MDB, disgorge profits from money laundering and cheating charges

Benjamin Cher
Benjamin Cher • 2 min read
Yeo Jiawei to assist CAD investigations on 1MDB, disgorge profits from money laundering and cheating charges
SINGAPORE (July 12): Ex-BSI wealth planner Yeo Jiawei has volunteered to assist the Commercial Affairs Department (CAD) in its investigations into 1Malaysia Development Bhd (1MDB).
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SINGAPORE (July 12): Ex-BSI wealth planner Yeo Jiawei has volunteered to assist the Commercial Affairs Department (CAD) in its investigations into 1Malaysia Development Bhd (1MDB).

“The assistance that the accused will be providing would not be unexceptional,” says deputy public prosecutor Nathaniel Khng. “As a member of Jho Low’s circle of associates, the accused is in a unique position to assist CAD in its investigation.”

Malaysian businessman Low Taek Jho, better known as Jho Low, is the alleged mastermind behind the 1MDB scandal.

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