Jump to content
Change your passwords please, but first make sure your registered email address is current
IGNORED

Malaysia's 1MDB scandal involved 'Ponzi scheme': Swiss prosecutor

News Bandit

By News Bandit
in Thailand News

Recommended Posts

News Bandit Supreme Pattaya Master

News Bandit

Posted
Posted

GENEVA - Switzerland said Wednesday it had widened its probe into Malaysia's scandal-tainted state investment fund, 1MDB, with transactions worth $800 million under scrutiny and evidence pointing to fraud through "a Ponzi scheme".

 

View the full article

Link to comment
Share on other sites

Archived

This topic is now archived and is closed to further replies.

Go to topic listing


  • COVID-19

    Any posts or topics which the moderation team deems to be rumours/speculatiom, conspiracy theory, scaremongering, deliberately misleading or has been posted to deliberately distort information will be removed - as will BMs repeatedly doing so. Existing rules also apply.

  • Advertise on Pattaya Addicts

  • Recently Browsing

    • No registered users viewing this page.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.

  I accept