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Category Archives: swiss bank accounts
The Swiss freeze tens of millions of US$ in bank accounts linked to 1MDB
— 2 September 2015 In a statement tonight, 1MDB said as far as it is aware, none of the company’s bank accounts have been frozen. Malaysiakini Swiss freeze millions amid 1MDB fund probe Today 9:13 pm Today 11:30 … Continue reading
Posted in 1MDB, najib razak, petrosaudi, saudi arabia, swiss bank accounts, xavier justo
Tagged 1MDB, Najib Razak, swiss bank accounts
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