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.
Mystery Deepens Over $3.5 Billion Malaysia's 1mdb Sent To Bvi Entity
Reuters: Business News, Reuters: Business
Mon, 04/11/2016 - 4:44am
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