Swiss financial regulator ends 1MDB probes
Najib Razak at a rally in 2011 (Credit: esharkj via Flickr (CC BY 2.0))
Switzerland’s financial regulator has completed its investigations into banks linked to money allegedly embezzled from the Malaysian Development Fund, with the sanctioning of Rothschild Bank.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now