Thursday, April 3, 2025
26.6 C
Brunei Town
More

    Two go on trial in Switzerland over ‘kleptocracy’ scandal involving oil firm, Malaysian bank

    GENEVA (AP) – Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund that the United States (US) Justice Department once described as the “biggest kleptocracy case” ever. The defendants from PetroSaudi
    spot_img

    Related News

    spot_img