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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. ....

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PetroSaudi pair indicted in Switzerland over 1MDB scandal - World

GENEVA: Two PetroSaudi managers have been indicted in Switzerland on suspicion of embezzling and laundering nearly . ....

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Najib asked me to leave after I suggested Jho Low be investigated, says Edge Media Group chairman

KUALA LUMPUR: The Edge Media Group chairman was asked to leave the residence of former prime minister Datuk Seri Najib Razak after the media magnate suggested that fugitive businessman Low Taek Jho, or Jho Low, should be investigated and charged for stealing US$700mil from 1Malaysia Development Bhd (1MDB), the High Court heard. ....

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Hearing on govt's bid to stop PetroSaudi from using funds linked to 1MDB postponed to Nov 23

KUALA LUMPUR: The hearing of the government’s application to block PetroSaudi International Ltd (PSI), its subsidiary PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ) and Saudi national Tarek Obaid, from using over US$340mil (RM1.55bil) linked to 1Malaysia Development Berhad (1MDB) which was kept in a client’s account at a United Kingdom law firm, has been postponed to Nov 23. ....

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