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tim leissner

A collection of 2 posts
1MDB

Blackfish was 1MDB's money laundering tool in Mauritius

KUALA LUMPUR: This is how the 1MDB money trail can be traced from Malaysia to Kuwait and to the small Islamic bank in Mauritius. Wall Street Journal and Sarawak Report says two men with links to businessman Jho Low, launched a bid to buy a controlling stake in a bank
14 Sep 2020 1 min read
1MDB

Mauritian anti-graft agency seeking Leissner's accomplice in Thailand

The Mauritian anti-corruption agency or ICAC says it is looking forward to interrogate an individual, not named by the agency, linked to the 1MDB fraud in Mauritius. The ICAC, sources say, believes the accomplice, a Mauritian, is not in Mauritius and may have fled to Thailand. The Mauritian, the agency
30 Aug 2020 1 min read
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