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Two go on trial in Switzerland over kleptocracy scandal involving Saudi oil firm, Malaysian bank

Two go on trial in Switzerland over kleptocracy scandal involving Saudi oil firm, Malaysian bank
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United kingdomSaudi arabiaUnited statesNajib razakMalaysia development berhadUs justice departmentUs department of justiceSwiss saudiSwiss britishDevelopment berhadPrime minister najib razakWall street

Two go on trial in Switzerland over kleptocracy scandal involving Saudi oil firm, Malaysian bank | Jamey Keaten

GENEVA Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund that the US Justice Department once described as the “biggest kleptocracy case” ever. The defendants from PetroSaudi a…

United kingdomUnited statesSaudi arabiaNajib razakMalaysia development berhadUs justice departmentUs department of justiceSwiss saudiSwiss britishDevelopment berhadPrime minister najib razakWall street

Two PetroSaudi managers on trial in Switzerland over 1MDB scandal

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.

United kingdomUnited statesSaudi arabiaNajib razakMalaysia development berhadUs department of justiceUs justice departmentDevelopment berhadSwiss saudiSwiss britishDatuk seri najib razakWall streetCourts crime