![Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-05/81463123381_mdb.jpg)
Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB
Swiss prosecutors said Wednesday they had launched criminal proceedings against Zurich-based Falcon Private Bank for alleged money-laundering activities linked to Malaysian sovereign wealth fund 1MDB.
Wed Oct 12 2016
![Swiss seek Malaysia's help to probe new allegations in 1MDB case Swiss seek Malaysia's help to probe new allegations in 1MDB case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-04/81460025463_OneMDB.jpg)
Swiss seek Malaysia's help to probe new allegations in 1MDB case
Swiss prosecutors are investigating whether the country's financial industry was used in the alleged misappropriation of $800 million from a former subsidiary of Malaysian state fund 1MDB.
Wed Oct 05 2016
![Swiss target Blatter in criminal probe Swiss target Blatter in criminal probe](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2015-07/41437462485_seppblatter.jpg)
Swiss target Blatter in criminal probe
Swiss prosecutors have opened a criminal investigation into Sepp Blatter on suspicion of criminal mismanagement and misappropriation of funds.
Sat Sep 26 2015