Swiss request further assistance from Malaysia in 1MDB case

Swiss request further assistance from Malaysia in 1MDB case
 

Switzerland's Office of the Attorney General (OAG) has requested further legal assistance from Malaysian authorities as part of its investigation into scandal-hit state fund 1Malaysia Development Berhad (1MDB).
"On analysing the evidence obtained, the OAG identified further suspect transactions involving the Swiss financial sector," the OAG said in a statement on Wednesday.
"Firstly, the sum of $800 million appears to have been misappropriated from investments in natural resources made by the SRC sovereign fund. Secondly, it is suspected that a 'Ponzi' scheme fraud... was... read more

 
5 October 2016 in World News, Views: 33
Source: Reuters
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