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Court sets July 28 for pre-trial conference on ex-BSI banker

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The Singapore state court has fixed July 28 for the criminal case disclosure conference (CCDC) in the case involving former BSI employee Yeo Jiawei, who has been charged with nine offences ranging from money laundering, cheating, forgery and obstruction of justice in an ongoing probe into 1Malaysia Development Bhd.

Singapore

THE Singapore state court has fixed July 28 for the criminal case disclosure conference (CCDC) in the case involving former BSI employee Yeo Jiawei, who has been charged with nine offences ranging from money laundering, cheating, forgery and obstruction of justice in an ongoing

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