Fraud Intelligence
Swiss court orders ex-PetroSaudi executives to repay US$1.8bn (plus interest) defrauded from 1MDB fund
A landmark ruling in a Swiss courthas clawed back the more than US$1.8 billion two dual nationals defraudedfrom the graft-wracked Malaysian investment fund, 1 Malaysia Development Berhad (1MDB).
By Sara Lewis
A landmark ruling in a Swiss courthas clawed back the more than US$1.8 billion two dual nationals defraudedfrom the graft-wracked Malaysian investment fund, 1 Malaysia Development Berhad (1MDB).