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Tarek Obaid | Scoop

Tarek Obaid

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

Trial over US$1.8-bil 1MDB fraud opens in Switzerland

Two men accused of embezzling at least US$1.8 billion (RM8.5 billion) from the sovereign wealth fund 1Malaysia Development Bhd (1MDB) went on trial at the Swiss Federal Criminal Court today

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

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