Corporate
1MDB unaware of bank account frozen by Swiss authorities
about 4 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
Is your M'sian company providing the best employment benefits? Here's how to determine
Companies can actually give more than this...does yours?
Can you sue Malaysian developers if your condo looks different from the show unit?
Is it really okay if you don't pay your parking saman in Malaysia?
You can forget; JPJ never forgets.Recent
5 ways to "sue" someone in Malaysia without going to court
Let's take this...outside
Oral sex is illegal in Malaysia because of an old British law against bestiality
Malaysians love their laws, even those that deal with 'things' under the sheets.