Welcome!
BSI Bank in Switzerland
1MDB Watch
Malaysia aims to recover nearly US$1 billion paid out by former 1MDB unit
KUALA LUMPUR (Sept 4): Malaysia is pursuing civil action to recover about 4 billion ringgit ($1.3 billion) of funds disbursed by a former subsidiary of 1MDB, a now-defunct state fund under investigation for money laundering, the finance minister said on W
September 04, 2019