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Guilty thus far - the 1MDB debacle

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File photos of former BSI Bank wealth manager Yeo Jiawei (left) and NRA Capital's founder Kevin Scully. The prohibtion orders (POs) prevent Jiawei and Scully from providing any financial advisory services.

THESE are the individuals and entities that have been penalised by the authorities here for their respective involvement in 1MDB so far:

Against individuals

Yeo Jiawei, former wealth planner at BSI Bank

  • Sentenced to 54 months' jail on
  • ...
sentifi.com

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