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MACC seeks update from German authorities over seizure of four 1MDB-linked Bugatti Veyron in Switzerland

KUALA LUMPUR, April 28 — The Malaysian Anti-Corruption Commission (MACC) today confirmed it was seeking clarification from the relevant authorities in Germany over the seizure of...

United-kingdom , Kuala-lumpur , Malaysia , Munich , Bayern , Germany , Bern , Switzerland , Bellinzona , Ticino , Saudi-arabia , Swiss

4 Bugatti Veyron supercars linked to Malaysia's 1MDB scandal seized in Germany

The special-edition cars are each worth about US$3 million (S$4.09 million). Read more at straitstimes.com.

Italy , Munich , Bayern , Germany , Malaysia , Switzerland , Petaling , Malaysia-general- , Bern , Saudi-arabia , Swiss , German

Gov't does not intend to extradite Ousman Sonko - As Court Sets Date For Judgement

Gov't does not intend to extradite Ousman Sonko - As Court Sets Date For Judgement
thepoint.gm - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepoint.gm Daily Mail and Mail on Sunday newspapers.

Gambia , Switzerland , Bellinzona , Ticino , Swiss , Yahya-jammeh , Ousman-sonko , Dawda-jallow , European-commission-on-human-rights , Court-on , Federal-criminal-court , Swiss-federal-prosecutor

Jail terms sought for accused in US$1.8 billion 1MDB fund fraud

PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the 1MDB funds on precious stones, private jets, rented yachts and property in London and Geneva.

Geneva , Genè , Switzerland , Saudi-arabia , Malaysia , Bellinzona , Ticino , Malaysian , Saudi , Swiss , Najib-razak , Tarek-obaid

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Geneva , Genè , Switzerland , Singapore , United-states , United-kingdom , Bellinzona , Ticino , Malaysia , London , City-of , Saudi-arabia

Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case

Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian sovereign wealth fund 1MDB began laying out their case Thursday (April 18) after Swiss state prosecutors sought hefty jail terms.

Geneva , Genè , Switzerland , Malaysia , United-kingdom , London , City-of , Bellinzona , Ticino , Singapore , United-states , Saudi-arabia

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud
barrons.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from barrons.com Daily Mail and Mail on Sunday newspapers.

Malaysia , London , City-of , United-kingdom , Riyadh , Ar-riya- , Saudi-arabia , Singapore , United-states , Geneva , Genè , Switzerland

MIL-OSI Translation: Cybercrime: The Federal Public Prosecutor's Office files an indictment for numerous cases of social engineering, in particular for fake bank technician scams

MIL-OSI Translation: Cybercrime: The Federal Public Prosecutor's Office files an indictment for numerous cases of social engineering, in particular for fake bank technician scams
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Bern , Switzerland , United-states , Israel , France , Republic-of-france , Israeli , French , Swiss , Department-of-foreign-affairs , Public-prosecutor-office-of-the-confederation

Drug bust in Switzerland finds fake U.S. $50 notes

Swiss authorities conducting a drug inspection found more than they expected; it turned into a drug bust, during which they also caught two men in the act of creating counterfeit U.S. $50 notes.

Switzerland , Zurich , Züsz , Swiss , Zurich-cantonal-police , Office-of-the-attorney , Attorney-general , Federal-criminal-court , Federal-office ,

Two Swiss appear in court for role in 1MDB fraud

The billion-dollar fraud spilled over from Malaysia to Switzerland and continues to cause waves.

Turkmenistan , Bellinzona , Ticino , Switzerland , Singapore , Malaysia , Venezuela , Zurich , Züsz , Geneva , Genè , Gstaad