Tag: swiss ag

Switzerland working on 1MDB criminal case

The Swiss Attorney General's office has confirmed it has another criminal proceeding pending in the 1MDB case that it is investigating. In a note to...

Embarrassing moment 1MDB chairperson brushes media away

Mobbed by the Media in Kuala Lumpur, Treasury secretary-general Irwan Serigar Abdullah shied away from answering a simple question on the 1MDB scandal. Irwan, who...

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...

1MDB probed by Finma in biggest financial scandal in history

After the Swiss Attorney General Office, now it is the financial regulator of the country, Finma, that is stepping up probes into the 1Malaysian...
Theindependent