Swiss AG says "serious suspicion" of Swiss banks being involved in alleged 1MDB graft

Swiss AG says serious suspicion of Swiss banks being involved in alleged 1MDB graft
 

There was serious suspicion of Swiss banks being involved in alleged criminal activities linked to Malaysian state fund 1Malaysia Development Berhad (1MDB), Swiss Attorney General Michael Lauber said on Wednesday.
"The analysis of all the financial documents brought up serious suspicion of the possible implication of Swiss banks in these alleged criminal activities and of an abuse of our financial place to deceive legitimate Malaysian sovereign funds," Lauber said at an event in Singapore.
Lauber did not name the banks, but Swiss authorities have only formally launched a criminal... read more

 
5 October 2016 in Business, Views: 34
Source: Reuters
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