Tag: scandal

PetroSaudi diverted 1MDB money in Venezuela deal

Wall Street Journal or the Journal strikes again with another accusation that PetroSaudi International Ltd - which is deeply involved in the 1MDB scandal - used part of the embattled Malaysian sovereign arm cash for a project in Venezuela. This is part of the tracing...

1MDB issues not discussed with irrelevant parties: Swiss AG

The Office of the Attorney General of Switzerland (OAG) denied that it discussed confidential matters regarding the 1MDB scandal with any individuals. The response from the OAG is in reply to The Independent's request for clarification on a Swiss citizen claiming to have had such...