Tag: PetroSaudi

Malaysia targets hidden properties worth $4.3b siphoned through 1MDB

Anti-graft buster chief Latheefa Koya told reporters Malaysia is working to locate assets worth $4.3 billion which are yet to be accounted for and acquired with stolen money from the sovereign fund 1MDB. The global...

Najib enriched himself through the 1MDB scandal, prosecutor

The appointed prosecutor in the former Prime Minister of Malaysia, Najib Razak's 1MDB trial says an elaborate charade was employed in which several characters...

Swiss Attorney General Lauber under fire over ‘stalled’ 1MDB investigation

Switzerland was one of the first countries to start an investigation on the 1MDB scandal, but two years after it opened its case file...

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...
Theindependent