June 21, 2021

1MDB probe widens, former NRA analyst Jacky Lee questioned

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By Chan Chao Peh From The Edge Markets SINGAPORE (April 29): The investigation into corrupt transactions related to 1Malaysia Development Bhd (1MDB) has widened, with more individuals named in court papers. Kelvin Ang Wee Keng, 34, was on April 20 charged for corruptly giving a gratification sum of S$3,000 to an analyst named Lee Chee Waiy […]

Former Singapore banker faces additional charges in 1MDB-linked probe

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By Amanda Lee From Today Online, Singapore SINGAPORE — A former wealth planner at Swiss private bank BSI who has been implicated in the 1MDB probe now faces two more charges. Yeo Jiawei, 33, was charged earlier this month with receiving ill-gotten funds, amid global investigations into 1MDB, the Malaysian state investment fund. In court […]