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 , , | 1 Comment