Tarek Obaid causes US$120 mln linked to 1MDB to be transferred into escrow account - Prosecution
Tarek Obaid had absolute control over the company's accounts and has purportedly caused some US$120 million from 1MDB and PSI joint venture company to be transferred into an escrow account.
Mon Dec 06 2021
Hearing on PSI subsidiary's bid to amend interim order obtained by govt on Aug 19
The monies were said to be linked to 1Malaysia Development Berhad (1MDB) and kept in an escrow account of Clyde Co law firm in the United Kingdom.
Wed Aug 12 2020