Posted inAT Finance, Beijing, China, France, Hong Kong, Indonesia, Iran, Macau, Malaysia, Middle East, Singapore, South Asia, United Kingdom, World

US charges widen the net, deepen the intrigue on 1MDB scam

On November 1, the United States Department of Justice (DoJ) announced it had lodged criminal charges against three suspects in the 1Malaysia Development Berhad (1MDB) fraud case, considered by observers among the largest financial scams in modern history. The three accused include fugitive Malaysian financier Low Taek Jho, former Goldman Sachs banker Ng Chong Hwa, […]

%d bloggers like this: