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Low Taek Jho (Jho Low)
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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.
November 22, 2016
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.
November 22, 2016
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.
November 17, 2016
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.
November 16, 2016
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.
November 11, 2016
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.
November 11, 2016
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
November 11, 2016
1MDB Watch
Jho Low among ‘key persons of interest’ in year-long money laundering-related investigations: CAD
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.
November 10, 2016
1MDB Watch
Ex-BSI banker Yeo Jiawei told witness Pinto to 'remain cool' as it was 'war time within Malaysia'
SINGAPORE (Nov 9): Ex-BSI wealth planner Yeo Jiawei was privy to information swirling about Malaysia’s top officials because he was receiving news directly from Jho Low, said key prosecution witness Jose Renato Carvalho Pinto in court on Wednesday.
November 09, 2016
1MDB Watch
Yeo Jiawei saw lifestyle ‘upgrade’ in 2014, and there are three other 'fake' Aabars
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
November 08, 2016