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Swiss prosecutors pressure Malaysia over $4 billion fraud

Swiss prosecutors pressure Malaysia over $4 billion fraud

30.01.2016

Swiss Attorney General announces mutual legal assistance request, publishes first findings on probe into fraud involving Malaysian state fund 1 MDB

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Australian police arrest ex-senator over protest against Malaysian timber operator in Tasmania

Australian police arrest ex-senator over protest against Malaysian timber operator in Tasmania

25.01.2016

Former Australian Greens Leader Bob Brown charged for walking into exclusion zone at north-west Tasmania logging site – Malaysian timber conglomerate Ta Ann to benefit from destruction of Tasmanian high conservation value forest

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BMF invokes OECD rules against Taib family's secret international holdings

BMF invokes OECD rules against Taib family's secret international holdings

15.01.2016

Canada’s Sakto Group accused of breaching OECD disclosure standards for multinational enterprises

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by moxi