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 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 prosecutors have opened a criminal investigation into Sepp Blatter on suspicion of criminal mismanagement and misappropriation of funds.
Sat Sep 26 2015