SINGAPORE (Nov 1): The Monetary Authority of Singapore has served notice of its intention to issue a permanent Prohibition Order (PO) against Yeo Jiawei.
Yeo, a former wealth manager of BSI Bank, had been investigated by the Commercial Affairs Department (CAD) on 1MDB-related matters.
This comes as MAS issued six-year POs against Ang Wee Keng Kelvin and Lee Chee Waiy from Monday... (Click here to read the full story.)