You are here

Mystery deepens over US$3.5b 1MDB sent to a BVI entity

Abu Dhabi SWF, unit Aabar Investments say the BVI firm with an almost identical name does not belong to them

Kuala Lumpur

THE mystery over who controlled a British Virgin Islands (BVI)-registered company that received US$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

sentifi.com

Market voices on:

Powered by GET.comGetCom