Someone sent me this from Singapore :
Court appearance in Singapore yesterday of Yeo Jiawei, 33 years old.
Singapore Chief Prosecutor says pre trial conference of Yeo on July 28th on 2 counts.
Stated as having played a key role in the most complex and largest money laundering case involving illicit transactions and money flows in/out of Singapore.
Involving Malaysian 1MDB / SRC. N_ _ _b and others suspect including Jho Low.
Yeo's wife and parents were in court.
Also revealed that Kelvin Ang will have his pre trial conference this month 30th June.
Singapore means business
Other suspects from BSI (5 others) have had their passports surrendered whilst they await charges and help with investigations. Or perhaps become whistleblowers in return for leniency.
SR very very quiet, AG Singapore, Swiss AG, US DoJ all very very busy, heads down.
SR very very quiet, AG Singapore, Swiss AG, US DoJ all very very busy, heads down.
Riza ran to Mummy after Cannes and Amanpulo.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.