Laundering

Singapore Banker Handed New Convictions In 1MDB-Linked Case

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A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal involving neighbouring Malaysia’s state fund 1MDB. Singaporean Yeo Jiawei, a former wealth manager with Swiss bank BSI, was sentenced to 54 months after admitting charges of money-laundering and cheating. The jail term will run concurrently … Read more

CEO of Kessben Group, Kwabena Kesse Arrested For Money Laundering and Forgery, Refused Bail.

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The Chief Executive Officer of Kessben Group of Companies, Kwabena Kesse, has been remanded by an Accra Circuit Court, Thurday. The Kumasi based business man is being held for two counts of money laundering and forgery of documents, charges he pleaded not guilty to. He is accused of illegally transferring $127,931,727.65 out of Ghana to … Read more