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4 Bugatti Veyron supercars linked to Malaysia's 1MDB scandal seized in Germany

The special-edition cars are each worth about US$3 million (S$4.09 million). Read more at straitstimes.com. ....

Italy , Munich , Bayern , Germany , Malaysia , Switzerland , Petaling , Malaysia-general , Bern , Saudi-arabia , Swiss , German

Jail terms sought for accused in US$1.8 billion 1MDB fund fraud

PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the 1MDB funds on precious stones, private jets, rented yachts and property in London and Geneva. ....

Geneva , Genè , Switzerland , Saudi-arabia , Malaysia , Bellinzona , Ticino , Malaysian , Saudi , Swiss , Najib-razak , Tarek-obaid

Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case

Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian sovereign wealth fund 1MDB began laying out their case Thursday (April 18) after Swiss state prosecutors sought hefty jail terms. ....

Geneva , Genè , Switzerland , Malaysia , United-kingdom , London , City-of , Bellinzona , Ticino , Singapore , United-states , Saudi-arabia

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Geneva , Genè , Switzerland , Singapore , United-states , United-kingdom , Bellinzona , Ticino , Malaysia , London , City-of , Saudi-arabia

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud
barrons.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from barrons.com Daily Mail and Mail on Sunday newspapers.

Malaysia , London , City-of , United-kingdom , Riyadh , Ar-riya , Saudi-arabia , Singapore , United-states , Geneva , Genè , Switzerland