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Swiss court jails 1MDB fraudsters over US$1.8 billion theft from Malaysia state fundMahony and Obaid, classmates from a Geneva private school, were accused of creating a sham oil exploration company as early as 2009 through which they stole more than US$1.8 billion in 1MDB funds ...
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Prohibition order issued on Tarek Obaid, 2 others over jewellery worth RM52milThe High Court today granted a prohibition order against PetroSaudi chief executive Tarek Obaid and two companies, preventing ...
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Justice has finally prevailed, says 1MDB whistleblower JustoYesterday, a Swiss court convicted Swiss-British national Patrick Mahony and Swiss-Saudi Obaid of defrauding 1MDB of US$1.8 ...
Prosecutors alleged that Swiss-British national Patrick Mahony and Swiss-Saudi Tarek Obaid, helped to set up a joint venture with 1MDB by creating the impression that their company, PetroSaudi ...
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Trial opens over $1.8B fraud at Malaysia's sovereign wealth fund 1MDBTarek Obaid and Patrick Mahony will plead not guilty ... with the complicity of the latter. The 1MDB scandal has led to criminal investigations around the world, including in the United States ...
Patrick Mahony, a Swiss-British director at PetroSaudi ... to have misappropriated at least $1.8 billion", transferred by ...
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1MDB hails 'major victory' in Swiss US$1.8bil fraud case convictionsPETALING JAYA: The 1Malaysia Development Berhad (1MDB) board has lauded a significant ... which means that Patrick Mahony and Tarek Obaid will face justice for their role in embezzling and ...
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Trial over $1.8 bn fraud at Malaysia's 1MDB opens in SwitzerlandTarek Obaid and Patrick Mahony will plead not guilty ... with the complicity of the latter. The 1MDB scandal has led to criminal investigations around the world, including in the United States ...
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