28 May '16, 12pm

Prosecutors: 1MDB Money Laundering Probe Largest Ever in Singapore

Updated May 27, 2016 4:37 p.m. ET SINGAPORE—A cross-border investigation involving embattled Malaysian state investment fund 1MDB is the largest money laundering probe ever undertaken in Singapore, state prosecutors said Friday. The prosecutors’ statements were made in support of the state’s application to deny bail to Yeo Jiawei, a former wealth manager at Swiss private bank BSI SA’s Singapore branch, who has been charged with money laundering in relation to the 1MDB investigation. The High Court overturned a prior decision from Singapore’s State Court to grant Mr. Yeo bail, on the grounds there could be a risk he would interfere with witnesses. An investigation led by the Singapore police force’s Commercial Affairs Department focuses on money alleged to have originated at 1MDB and passed through BSI’s Singapore branch, according to documents viewed by The Wall Street Jou...

Full article: http://www.nwssocial.com/prosecutors-1mdb-money-launderin...

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