comparemela.com

GENEVA (AP): Two former managers of PetroSaudi, a Saudi oil exploration company, went on trial in Switzerland on Tuesday (April 2) for alleged fraud and money laundering over a scandal years ago linked to 1Malaysia Development Berhad (1MDB) that the US Justice Department once described as the "biggest kleptocracy case" ever.

Related Keywords

Argentina ,United Kingdom ,Bellinzona ,Ticino ,Switzerland ,Malaysia ,Turkmenistan ,United States ,Saudi Arabia ,Geneva ,Genè ,Hollywood ,California ,Saudi ,Malaysian ,British ,Swiss ,Najib Razak ,Malaysia Development Berhad ,Us Department Of Justice ,Us Justice Department ,Development Berhad ,Swiss Saudi ,Swiss British ,Datuk Seri Najib Razak ,Wall Street ,Courts Crime ,1mdb ,Petrosaudi ,Trial ,Managers ,Kleptocracy ,

© 2025 Vimarsana

comparemela.com © 2020. All Rights Reserved.