Comment on Mystery deepens over $3.5 billion Malaysia's 1MDB sent to BVI entity

Mystery deepens over $3.5 billion Malaysia's 1MDB sent to BVI entity

ABU DHABI/KUALA LUMPUR (Reuters) - The mystery over who controlled a British Virgin Islands-registered company that received $3.5 billion from Malaysia’s scandal-tainted state fund 1MDB deepened on Monday when a company in the Middle East with an almost identical name said the BVI firm did not belong to it.

 

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