#bsibank

Australian daily tracks the nine Gold Coast buys Yeo Jiawei made in just over a year.

Yeo Jiawei's lawyer confirms his client, who was sentenced to 30 months in prison, will file an appeal.

UPDATED 12.30PM | 'We want to make sure all banks that facilitated this will take action,' says the minister.

UPDATED 5.15PM | Yvonne Seah, 45, was sentenced to two weeks' jail and fined S$10,000 after pleading guilty to three charges.

However a message produced in court shows Yeo Jiawei bragging about his M'sian connections.

S'pore's prosecution contends Ex-BSI man Yeo Jiawei had close ties with the 1MDB-linked businessman.

Jho Low brought SRC International and Brazen Sky deal to BSI Bank Singapore, says report.

UPDATED 4.53PM | Former Swiss bank BSI head pleads guilty to forgery, failure to flag suspicious transactions. 

Other 'persons of interest' include Jho Low's associates Eric Tan and Mohamed Badawy.

Former Aabar PJS chief executive Mohamed Ahmed Badawy al-Husseiny is listed as director of all three 'Aabars'.

This is for his role as ex-BSI banker Yeo Jiawei's partner in kickback deals, says report.

Witness says Yeo planned and described 'investment story' to tell police to explain suspicious fund flows.

M'sian Swampillai says this when he testified in the trial of Yeo Jiawei in a S'pore court.

His former supervisor reveals the close working relationship between the ex-banker and businessman.

Yeo JiaWei's former supervisor tells Singapore court how pair made secret profits via BSI Bank's clients.

MP suspects Putrajaya hiding something about the manager of Brazen Sky's 'units'

Finance ministry won't say who is Brazen Sky's fund manager or bank.

Yeo Jiawei now faces 11 charges, ranging from forgery, money-laundering, tampering with witnesses and obstruction of justice.

KINIGUIDE | Malaysiakini looks at BSI Bank’s role in the 1MDB saga as it comes under Singapore's eagle eye.

Swiss AG's office says it suspects deficiencies in the internal organisation.