Govt attempts to restrain PetroSaudi from using alleged 1MDB funds in UK firm
oleh The Star
14 tontonan
The Malaysian government has filed an application in the Kuala Lumpur court seeking to stop PetroSaudi International from using over US$340mil allegedly from 1MDB now in the custody of the company’s UK law firm.
The government contended that the money in Clyde & Co LLP was proceeds from unlawful activities.
The deputy public prosecutor cited Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) as basis for its application.
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The government contended that the money in Clyde & Co LLP was proceeds from unlawful activities.
The deputy public prosecutor cited Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) as basis for its application.
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SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline