Legal
Ex-BSI Banker Gets 54 Months Prison Sentence
Yeo Jaiwei, the former wealth planner employed by now defunct BSI Bank, pleaded guilty in Singapore to money-laundering and cheating. Yeo, who worked for the Lugano, Switzerland-headquartered Banca della Svizzera Italiana bank from the end of 2009 until mid 2014, was convicted in December 2016 on four counts of witness…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Finews