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Second exec to appeal against conviction in 1MDB fraud case

Second exec to appeal against conviction in 1MDB fraud case

Patrick Mahony, a Swiss-British national, was sentenced to six years by the Federal Criminal Court.
Thu Aug 29 2024
Swiss court convicts two executives over $1.8 billion 1MDB fraud

Swiss court convicts two executives over $1.8 billion 1MDB fraud

Prosecutors alleged the duo helped set up joint venture with 1MDB by falsely claiming their company, PetroSaudi, was backed by Saudi Arabia.
Thu Aug 29 2024
1MDB: Mahkamah Switzerland jatuhkan hukuman penjara ke atas dua eksekutif PetroSaudi

1MDB: Mahkamah Switzerland jatuhkan hukuman penjara ke atas dua eksekutif PetroSaudi

Kedua-dua tertuduh didakwa menyeleweng sekurang-kurangnya AS$1.8 bilion untuk mengayakan diri mereka sendiri melalui dana 1MDB.
Wed Aug 28 2024
Malaysia's state fund 1MDB sues PetroSaudi executive, seeking US$1.83 bln

Malaysia's state fund 1MDB sues PetroSaudi executive, seeking US$1.83 bln

1MDB alleged that PetroSaudi Chief Investment Officer Patrick Mahony aided several individuals to misappropriate its funds.
Fri May 24 2024
1MDB requests permission to serve writ of summons to six parties overseas

1MDB requests permission to serve writ of summons to six parties overseas

1Malaysia Development Berhad (1MDB) has filed an application for permission to issue and serve the writ of summons filed by the company against six parties, including two overseas banking firms.
Thu Sep 02 2021
Garis Masa 2018: Ikuti perjalanan 1MDB dari 2008 sehingga tahun ini

Garis Masa 2018: Ikuti perjalanan 1MDB dari 2008 sehingga tahun ini

1MDB adalah skandal kewangan terbesar dunia, menurut Jabatan Kleptokrasi Amerika Syarikat. Bagaimana skandal ini terbentuk? Ikuti garis masa 1mdb. Bermula dari 2008 sehingga kini.
Mon Dec 24 2018