Fraud Intelligence

Timon Molloy

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Swiss court orders ex-PetroSaudi executives to repay US$1.8bn (plus interest) defrauded from 1MDB fund

A landmark ruling in a Swiss courthas clawed back the more than US$1.8 billion two dual nationals defraudedfrom the graft-wracked Malaysian investment fund, 1 Malaysia Development Berhad (1MDB).

By Sara Lewis

A landmark ruling in a Swiss courthas clawed back the more than US$1.8 billion two dual nationals defraudedfrom the graft-wracked Malaysian investment fund, 1 Malaysia Development Berhad (1MDB).

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