The banker at centre of Swiss bank BSI, 1MDB relationship


Roderick Edward Martin, a lawyer representing BSI private banker Yak Yew Chee, leaves the High Court after a hearing on a request by Yak to release money from his bank account which was frozen as part of Singapore's money laundering probe linked to 1Malaysia Development Berhad (1MDB), in Singapore February 5, 2016. REUTERS

SINGAPORE: A private banker, caught up in Singapore's money laundering probe linked to 1Malaysia Development Bhd (1MDB), was a key link between the embattled state investor, a Swiss private bank and a Malaysian businessman connected to the troubled fund.

Yak Yew Chee, a senior banker at Swiss-based BSI Singapore, has emerged for the first time as a key figure in Singapore's money laundering probe, according to documents released at Singapore High Court last week.

The Star Festive Promo: Get 35% OFF Digital Access

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Business , Yak Yew Chee , 1MDB , BSI Singapore , Roderick , Martin ,

Next In Business News

Trading ideas: Steel Hawk, Critical, GDB, Hextar Industries, Infraharta, MFM, MGB, Oriental, UEM Sunrise, Maxis, SKP
Malaysia clinches RM1.8bil sales at Gulfood 2026
Steel Hawk unit secures PETRONAS deal
One Credit debuts smart fintech system
Dividend yield catalyst for CelcomDigi re-rating
HIB acquires 51% stake in Woodpeckers
Dialog enters recovery year driven by midstream recurring income
OGX launches IPO ahead of ACE Market listing
Critical Holdings wins RM35mil design contract
Rousing outlook for Heineken in FY26

Others Also Read