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PetroSaudi

MACC secures order to bar access to 1MDB assets in the UK worth RM1.5 bil

Order was issued to prevent PSI CEO from accessing funds

Why is 1MDB dragging PetroSaudi CIO Patrick Mahony, British law firm to court?

Court documents related to a civil suit filed by 1MDB this month point to a complicated web of business dealings with the overseas firm

Swiss prosecutors want nine to 10 years’ jail for PetroSaudi duo over 1MDB fraud

Swiss prosecutors in the trial of two former PetroSaudi executives facing corruption charges involving 1Malaysia Development Bhd (1MDB) are seeking nine to 10-year jail sentences for the duo

1MDB failed to do due diligence before PetroSaudi joint venture, court hears

Ex-1MDB general counsel Jasmine Loo agreed with Tan Sri Muhammad Shafee Abdullah that she did not know for a fact if PSI was located in Saudi Arabia

Permohonan sekat Petrosaudi guna dana dikaitkan 1MDB bersambung 20 Februari 2024

Pendengaran permohonan kerajaan untuk menyekat PetroSaudi International Ltd (PSI) dan pengarahnya Tarek Obaid daripada menggunakan US$340 juta dikaitkan dengan 1Malaysia Development Berhad (1MDB) yang disimpan dalam akaun pelanggan di sebuah firma guaman di United Kingdom (UK), bersambung di Mahkamah Tinggi di sini pada 20 Feb depan

◉ Popular

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