Former BSI banker said 1MDB's Geh told him not to reveal true nature of assets to KPMG

Former BSI Singapore banker Kevin Swampillai testified in the 1 Malaysia Development Berhad- Tanore (1MDB-Tanore) trial that he was asked not to give any information to 1MDB's auditor KPMG about the true nature of assets kept in an account that had invested in a fund managed by Bridge Partners.

Related Keywords

New York ,United States ,Kuala Lumpur ,Malaysia ,Switzerland ,Singapore ,Malaysian ,Kevin Swampillai ,Terence Geh ,Yeo Jia Wei ,Yvonne Seah ,Najib Razak ,Terence Geh Cho Heng ,Datuk Collin Lawrence Sequerah ,Malaysia Development Berhad Tanore ,Deloitte ,Wealth Management Services ,Goldman Sachs ,High Court ,Bridge Funds ,Brazen Sky ,Datuk Collin Lawrence ,Datuk Seri Najib Razak ,Yak Yew Chee ,