Loading...
Images of Kiat Pheng-In
(0 from 0 )News
Ex-BSI banker trial: Yeo Jiawei told lies and half truths to ...
www.straitstimes.com
Nov 16, · Deputy Public Prosecutor Tan Kiat Pheng, in his cross-examination of Yeo on Wednesday morning (Nov 16), said that Yeo, despite being warned by the CAD to not talk to the witnesses, communicated ...
Ex-BSI banker trial: Yeo slept at Jho Low's house, wore his ...
www.thestar.com.my
But Deputy Public Prosecutor Tan Kiat Pheng, in cross-examining Yeo, pointed to inconsistencies in his testimony about his first meeting with Low.
Trial of ex-BSI banker Yeo Jiawei kicks off in Singapore ...
www.straitstimes.com
Oct 31, · deputy public prosecutor tan kiat pheng, in his opening statement on monday (oct 31) to a packed court room, called the trial the "most complex, sophisticated and largest money laundering case...
Singapore starts trial of ex-banker linked to 1MDB Fund | The Seattle...
www.seattletimes.com
On Monday, Deputy Public Prosecutor Tan Kiat Pheng described Yeo, 33 as “one of the main Singapore-based suspects in this massive money laundering case.”
sorted by relevance / date