SINGAPORE: On the second day of the first 1Malaysia Development Bhd (1MDB)-related trial, revelations emerged about the lengths to which ex-BSI banker Yeo Jiawei and his former supervisor Kevin Swampillai went to hide their “secret profits” as investigations by the Singapore authorities intensified.
Swampillai is one of nine witnesses called by the prosecution as they proceed on four of 11 charges against Yeo, the first person to be tried for the role he allegedly played in a massive money laundering operation linked to 1MDB.