Petrosaudi International

(Sept 3): Former Malaysian leader Najib Razak is facing the biggest set of charges yet in his second 1MDB trial, which is set to shed light on the troubled state fund’s billion-dollar bond deals and acquisitions.

(July 10): Swiss prosecutors are now investigating six people for alleged involvement in Malaysia’s multi-billion dollar 1MDB scandal, days after former Malaysian Prime Minister Najib Razak was charged with corruption for his role in the affair.

PETALING JAYA (May 21): Former PetroSaudi International executive Xavier Andre Justo, who released hundreds of thousands of emails which led to worldwide investigations involving 1MDB and its business partners, yesterday met Prime Minister Tun Dr Mahathir

(May 2): Swiss prosecutors widened their probe into allegations of corruption at Malaysian development fund 1MDB, opening criminal proceedings to look into two officials of Saudi Arabian oil producer PetroSaudi who were allegedly tied to the affair.

SINGAPORE (July 12): Prosecutors in Singapore said Malaysian financier Low Taek Jho is the central figure in probes linked to 1Malaysia Development Bhd., and that he used money traceable to the state fund for his own benefit.

BANGKOK (Dec 20): Thailand on Tuesday freed from prison a Swiss man jailed for blackmail and attempted extortion in a case linked to a scandal over Malaysian state fund 1Malaysia Development Berhad (1MDB).

(Dec 13): Convicted former Petrosaudi International employee Andre Xavier Justo could be home in time to celebrate Christmas with his loved ones in Switzerland, according to Bernama news reports.