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Yeo Jiawei to assist CAD investigations into 1MDB, disgorge profits from money laundering and cheating charges

Mimi Sabreena 3:10:00 PM Informasi

SINGAPORE (July 12): Ex-BSI wealth planner Yeo Jiawei has volunteered to assist the Commercial Affairs Department (CAD) in its investigations into 1Malaysia Development Bhd (1MDB).

Yeo, 34, will also disgorge profits that was gained illegally, including monies and properties in Australia.

Yeo in court on Wednesday pleaded guilty to money laundering and cheating charges in relation to Malaysian sovereign wealth fund 1MDB.

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