and Patrick Mahony, a Briton, were found guilty of fraud, criminal mismanagement and money laundering on Wednesday for their ...
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PetroSaudi execs get Swiss jail terms over $1.8 bn 1MDB fraudPatrick Mahony, a Swiss-British director at PetroSaudi, was given a six-year sentence, the agency said.
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Swiss court jails 1MDB fraudsters over US$1.8 billion theft from Malaysia state fundMahony and Obaid, classmates from a Geneva private school, were accused of creating a sham oil exploration company as early as 2009 through which they stole more than US$1.8 billion in 1MDB funds ...
Prosecutors alleged that Swiss-British national Patrick Mahony and Swiss-Saudi Tarek Obaid, helped to set up a joint venture ...
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1MDB hails 'major victory' in Swiss US$1.8bil fraud case convictionsPETALING JAYA: The 1Malaysia Development Berhad (1MDB) board has lauded a significant ... which means that Patrick Mahony and Tarek Obaid will face justice for their role in embezzling and ...
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Malaysia court bars PetroSaudi from 1MDB-linked fundswas sentenced in August to seven years in prison in Switzerland over the embezzlement of $1.8 billion from 1MDB. His right-hand man Patrick Mahony, 47, a Swiss-British director at the Geneva-based ...
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Trial over $1.8 bn fraud at Malaysia's 1MDB opens in SwitzerlandTarek Obaid and Patrick Mahony will plead not guilty ... with the complicity of the latter. The 1MDB scandal has led to criminal investigations around the world, including in the United States ...
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'A desperate claim only fools would believe', Najib says of prosecution narrative in 1MDB trialKUALA LUMPUR: Datuk Seri Najib Razak has rubbished the prosecution's narrative in the RM2.28bil 1Malaysia Development Bhd (1MDB ... Low), Tarek Obaid and Patrick Mahony (both from PSI) who ...
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