No criminal charges against Serba Dinamik due to economic consequences - AG
The AGC has found that criminal proceedings against SDHB, its two directors and two senior officers would not be in the public's interest due to the potential economic consequences.
Fri May 13 2022
Lawyers want criminal proceedings to continue with restricted access
The authorities should allow criminal courts to operate by allowing only relevant parties such as the judge, prosecutor, lawyer and the accused person to be present.
Mon Apr 27 2020
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
Bank Negara's 1MDB move vital for integrity - Zeti
Malaysias central bank had to take action against a debt-ridden state investment company to protect the integrity of the financial system, Tan Sri Zeti Akhtar Aziz said.
Mon Oct 12 2015
Switzerland open proceedings linked to Malaysia's 1MDB
Switzerland's Office of the Attorney General has opened a criminal proceeding against two executives and unknown persons from 1MDB.
Mon Aug 24 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
Swiss open criminal proceedings against 1MDB
A spokesman from Switzerland's Office of the Attorney General said the case involved suspected corruption of public foreign officials, dishonest management of public interests and money laundering.
Sat Aug 22 2015