Report: Swiss begins criminal probe on 1MDB's JV partner

Published: May 1, 2018 1:22 PM | Updated: May 1, 2018 6:00 PM

Swiss prosecutors are probing two officials of PetroSaudi International, the mysterious company involved in 1MDB's first business deal in 2009.

According to London-based Financial Times, the two individuals were not named by Swiss prosecutors, but the suspected offences included fraud, bribery and aggravated money laundering...

Swiss prosecutors are probing two PetroSaudi officials for bribery, fraud and money laundering.

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