Corporate
1MDB unaware of bank account frozen by Swiss authorities
about 3 years ago DenningMR
This article is for general informational purposes only and is not meant to be used or construed as legal advice in any manner whatsoever. All articles have been scrutinized by a practicing lawyer to ensure accuracy.
Media statement
1MDB not aware of accounts being frozen
2 September 2015
We refer to recent media reports concerning certain bank accounts being frozen in Switzerland, in relation to a probe being conducted by the Swiss authorities. As far as 1MDB is aware, none of the company's bank accounts have been frozen. 1MDB is in the process of developing a better understanding of the on-going investigations in Switzerland so the company cancooperate to its fullest extent.
Released by 1Malaysia Development Berhad
1MDB not aware of accounts being frozen
2 September 2015
We refer to recent media reports concerning certain bank accounts being frozen in Switzerland, in relation to a probe being conducted by the Swiss authorities. As far as 1MDB is aware, none of the company's bank accounts have been frozen. 1MDB is in the process of developing a better understanding of the on-going investigations in Switzerland so the company cancooperate to its fullest extent.
Released by 1Malaysia Development Berhad
Tags:
Trending
Can a non-Muslim get in trouble for khalwat in Malaysia?
Khalwat can the religious authorities do?
If the religious authorities knock on your door for khalwat, must you let them in?
Can they break into your house if you don't let them in?
Apa akan terjadi jika anda ditangkap ketika mengunjungi rumah urut haram?
Ini juga termasuk kelab malam dan spaRecent
What’s “illegal alcohol” according to Malaysian law, and what makes it dangerous?
They contain high amounts of methanol - a deadly type of alcohol.
How to get money back from your friends in Malaysia
You can do it without a lawyer