Yvonne Seah

SINGAPORE (June 8): Singapore authorities said they issued warrants of arrest for Low Taek Jho and Eric Tan Kim Loong back in April and May 2016, following investigations of 1MDB-related fund flows through the financial system here that began in March 201

SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad (1MDB).

SINGAPORE (March 14): The trial of former BSI wealth planner Yeo Jiawei over money-laundering charges linked to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) has been postponed.

SINGAPORE (Dec 21): Former BSI bank wealth planner Yeo Jiawei has been found guilty of hindering investigations into 1MDB-related fund flows by tampering with witnesses.

SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, was sentenced to two weeks jail for forging letters vouching for the good standing of her former client Low Taek Jho, the mastermind of the 1Malaysia Development Berhad (1MDB) scandal

SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, on Friday morning pleaded guilty to two charges of forging letters to vouch for the good standing of her client Low Taek Jho, mastermind of the 1Malaysia Development Berhad (1MDB) sca

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.