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Saturday, 22 August 2015

Swiss open criminal proceedings against 1MDB

OAG 1MDB the two institutions as well as a criminal procedure opened against an unknown person

 Zurich: 1Malaysia Development Berhad criminal proceedings (1MDB) Office of the Attorney General of Switzerland (OAG) has been opened by.

 "The Attorney General's office on 14 August 2015, the 1MDB the two institutions as well as a criminal procedure opened against an unknown person, confirms," ​​Reuters quoted him as spokesman said.

 He said the action of the foreign officials suspected of corruption, dishonest management of public interests and money-laundering is involved.

 Money Laundering Reporting Office Switzerland action (MROS) opened following the two communications.

 On Wednesday, the Swiss financial regulator FINMA 1MDB been with any business in the country they are checked with several banks.

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