Home / Malaysia / Authorities Investigating Malaysia’s 1MDB Fund Focusing on Bond Proceeds

Authorities Investigating Malaysia’s 1MDB Fund Focusing on Bond Proceeds

Authorities in 3 countries questioning a Malaysian supervision investment account seem to be focusing on what happened to a deduction of $3.5 billion in holds sole by a account in 2012, according to people informed with a matter.

Investigators in a United Arab Emirates, Luxembourg and Switzerland are looking during a route of money from Malaysia to Abu Dhabi and to offshore bank accounts for a apportionment of a bond deduction that…

Article source: http://www.wsj.com/articles/authorities-investigating-malaysias-1mdb-fund-focusing-on-bond-proceeds-1459541896

InterNations.org