US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi Directors Are ‘Core Witnesses’
US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi In Crosshairs:
The actual target of the new case involving money diverted to PetroSaudi’s controlling shareholder,Tarek Obaid, and others from Jho Low’s Good Star Limited remains unclear. Some are speculating financial institutions may be under threat from the investigation which prosecutors say they plan to bring to court in around six months time…….