The prosecution follows charges that the lender laundered money for “politically exposed” individuals linked to 1MDB, the scandal-plagued Malaysian state investment fund.
NICK CUMMING-BRUCE, NY Times: Business
Tue, 05/24/2016 - 7:14am
The prosecution follows charges that the lender laundered money for “politically exposed” individuals linked to 1MDB, the scandal-plagued Malaysian state investment fund.