30 Jan '16, 5pm

The Companies Switzerland Says Are Linked to Malaysia’s 1MDB Scandal - By TOM WRIGHT and BRADLEY HOPE (WSJ) https://t.co/CLuXBT5B4l

By TOM WRIGHT and BRADLEY HOPE Wall Street Journal Jan. 30, 2016 Swiss attorney general’s office is examining allegations of criminal activity from 2009 to 2013 The Swiss attorney general’s announcement that $4 billion may have been misappropriated from Malaysian state-owned companies opened a new front in the troubles facing 1Malaysia Development Bhd., or 1MDB, the state-investment fund set up by Prime Minister Najib Razak in 2009. Switzerland’s top prosecutor on Friday named a number of firms in Malaysia, Saudi Arabia and Abu Dhabi in relation to the matter, but gave no details of their roles, if any. The attorney general’s office said it is examining allegations of criminal activity from 2009 to 2013 relating to PetroSaudi International Ltd., a Saudi oil company; SRC International Sdn Bhd, a unit of Malaysia’s Finance Ministry; Malaysian companies Genting Group and Tanj...

Full article: http://blog.limkitsiang.com/2016/01/31/the-companies-swit...

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