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Tarek Obaid
Second exec to appeal against conviction in 1MDB fraud case
29/08/2024
Swiss court convicts two executives over $1.8 billion 1MDB fraud
29/08/2024
Tarek Obaid causes US$120 mln linked to 1MDB to be transferred into escrow account - Prosecution
06/12/2021
Hearing of US$340 mln 1MDB-linked suit postponed, prosecution awaits response from UK law firm
08/10/2021
Parties in govt's did to stop any dealings over PSI Monies negotiating settlement
10/11/2020
UK authority having problems to register Malaysian court order over PSI's US$340 million link to 1MDB funds
28/08/2020
High Court allows PSI subsidiarys request for release of US$1.357 mln
19/08/2020
