Malaysia's scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud1MDB is suing Amicorp for over $1 billion, alleging it facilitated the laundering of $7 billion in misappropriated funds.
Switzerland convicts 2 oil executives in 1MDB graft scandal DW 08/28/2024Two executives convicted for embezzling $1.8 billion from Malaysia's 1MDB fund, highlighting significant corruption within international investment schemes.
Malaysia's scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud1MDB is suing Amicorp for over $1 billion, alleging it facilitated the laundering of $7 billion in misappropriated funds.
Switzerland convicts 2 oil executives in 1MDB graft scandal DW 08/28/2024Two executives convicted for embezzling $1.8 billion from Malaysia's 1MDB fund, highlighting significant corruption within international investment schemes.
Swiss court convicts two PetroSaudi executives in the 'scam of the century' over $1.8 billion embezzlementTwo PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.
Swiss court convicts two executives of embezzling $1.8bn from 1MDBPetroSaudi executives sentenced for embezzling $1.8bn from Malaysia's 1MDB fund, highlighting ongoing corruption from the 1MDB scandal.
Swiss court convicts two PetroSaudi executives in the 'scam of the century' over $1.8 billion embezzlementTwo PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.
Swiss court convicts two executives of embezzling $1.8bn from 1MDBPetroSaudi executives sentenced for embezzling $1.8bn from Malaysia's 1MDB fund, highlighting ongoing corruption from the 1MDB scandal.