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Switzerland
Switzerland
1MDB affair: Two PetroSaudi managers indicted in Swiss Federal Criminal Court
Aliran admin
-
26 Apr 2023
C4, Bersih 2.0 to pursue asset recovery process in Switzerland
Aliran admin
-
28 Apr 2018
Swiss lawmakers say Malaysian government never claimed confiscated 1MDB profits
Aliran admin
-
14 Mar 2018
1MDB revelations show up compromised sectors in Western world
JD Lovrenciear
-
12 Mar 2018
Switzerland must return frozen funds to rightful beneficiaries – the...
Aliran admin
-
9 Mar 2018
NGOs launch initiative to seek return of frozen money-laundered funds
Aliran admin
-
26 Nov 2017
1MDB matter: Swiss attorney general extends criminal proceedings
Aliran admin
-
12 Apr 2016
US$4bn bombshell: Swiss attorney general calls on Malaysia to provide mutual...
Aliran admin
-
30 Jan 2016
Swiss government: We’ll freeze Musa, Taib assets if Malaysia cooperates
Aliran admin
-
7 Sep 2012
Swiss A-G opens criminal case against UBS over Malaysian money-laundering affair
Aliran admin
-
1 Sep 2012
