No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.
Thu Jun 09 2022
Singapore PM in court for defamation suit against blogger
Lee is suing a blogger for sharing an online article linking him to Malaysia's 1MBD state fund money-laundering scandal.
Tue Oct 06 2020