The Netherlands request info on Dutch-held accounts in Swiss bank UBS
The Netherlands have requested information on a large number of Swiss bank accounts held by residents of its country in connection with a tax probe, Swiss authorities confirmed.
Sat Sep 26 2015
1MDB says not aware of accounts being frozen
1Malaysia Development Berhad (1MDB) today denied any knowledge of its bank accounts in Switzerland being frozen.
Wed Sep 02 2015
1MDB ready to cooperate with Swiss authorities
The state development fund says their cooperation, however, is subjected to advice from the appropriate Malaysian authorities.
Sun Aug 23 2015