Article

South China Morning Post on 2024-04-02 12:18

Malaysia 1MDB scandal: Switzerland begins trial of Saudi oil executives linked to sovereign wealth fund

The defendants, from PetroSaudi, are accused of having created a scheme in 2009 under which 1MDB, would set up a joint venture based on false premises.

Najib Razak

Related news

Former PM Najib denies wrongdoing as Malaysia deepens 1MDB probe Al Jazeera
Wall Street , Los Angeles , New York , United States , Switzerland
Malaysia Probes 1MDB Scandal thisdaylive.com
Canada , Singapore , Switzerland , New York , Cayman Islands
Malaysia ex-PM arrested over $628 mn linked to 1MDB punchng.com
Indonesia , Americas , United States , Saudi Arabia , Malaysia
Switzerland widens probe into murky Malaysia fund thelocal.ch
Wall Street , Kuala Lumpur , Abu Dhabi , United Arab Emirates , Malaysia
Goldman Sachs sues Malaysia as 1MDB settlement dispute escalates South China Morning Post
Wall Street , South East Asia , Asia , Malaysia
Malaysia ex-PM Najib’s 1MDB graft trial resumes herald.co.zw
Wall Street , Malaysia
Malaysia says US returned $57m in 1MDB funds Al Jazeera
Kuala Lumpur , New York , Laï , United States , Malaysia
Malaysia Charges Goldman Sachs Executives in 1MDB Scandal The New York Times
Loo , Asia , United States , Malaysia
Malaysia PM sacks deputy over 1MDB BBC
Malaysia
Malaysia ex-PM Najib goes on trial over 1MDB mega-scandal timesofmalta.com
Wall Street , Kuala Lumpur , South East , Malaysia
Yacht at centre of Malaysia 1MDB scandal put up for auction Al Jazeera
United Kingdom , Netherlands , United States , Switzerland , Singapore
1MDB Probe Faces Delay in Malaysia wsj.com
Asia , Malaysia
SPhilippines’ sovereign wealth fund to be rolled out by year’s end, as Marcos Jnr reverses suspension scmp.com
Wall Street , Malaysia , Manila , Middle East , Saudi Arabia
1MDB scandal: ex-Goldman banker Roger Ng to be returned to Malaysia to face trial South China Morning Post
Singapore , Kuala Lumpur , China , United States , New York
Malaysia rejects US claims over assets said stolen from 1MDB KHQ Local News
United States , Granite , Australia , Luxembourg , Wall Street
AP Explains: 1MDB graft scandal heats up Malaysia politics sanluisobispo.com
Saudi Arabia , Bali , Wall Street , Las Vegas , China