Private banker first name to emerge from Singapore's 1MDB probe

- Reuters

SINGAPORE: The first name has emerged in an ongoing probe by Singapore authorities into bank accounts related to alleged financial mismanagement at 1Malaysia Development Berhad (1MDB).

Sources say he is Yak Yew Chee, a senior private banker with BSI Singapore, a Swiss bank. A check with the Singapore High Court shows that a criminal motion will be heard this Friday at 10am.