Free Malaysia Today on MSN9h
Prohibition order issued on Tarek Obaid, 2 others over jewellery worth RM52milKUALA LUMPUR : The High Court today granted a prohibition order against PetroSaudi chief executive Tarek Obaid and two ...
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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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 ...
Patrick Mahony, a Swiss-British director at PetroSaudi ... to have misappropriated at least $1.8 billion", transferred by ...
Free Malaysia Today on MSN6mon
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 ...
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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 ...
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'A desperate claim only fools would believe', Najib says of prosecution narrative in 1MDB trialKUALA LUMPUR: Datuk Seri Najib Razak has rubbished the prosecution's narrative in the RM2.28bil 1Malaysia Development Bhd (1MDB ... Low), Tarek Obaid and Patrick Mahony (both from PSI) who ...
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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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