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1.8 billion Malaysian fund scandal, indictments arrive

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1.8 billion Malaysian fund scandal, indictments arrive

The “greatest case of kleptocracy of all time” (copyright by the United States Ministry of Justice) will have a trial queue a few kilometers from the Italian borders. In fact, the Federal Court of Bellinzona will soon judge the two alleged Petrosaudi fixers involved in the “1MDB” scandal – the Malaysian sovereign wealth fund – for which the federal public prosecutor requested indictment on 25 April.

Defendants with dual passports

But there is another reason…

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