Challenges in Obtaining Bank Employees' Interviews Amid 1MDB Trial

Monday, 26 February 2024, 09:51

Amid the 1MDB trial, key countries like Switzerland, Barbados, and Hong Kong have reportedly not cooperated in facilitating interviews with bank employees linked to the scandal. This lack of cooperation has hindered the investigative process and raised concerns about transparency and accountability in cross-border financial probes. Despite efforts, obtaining crucial information from these jurisdictions remains a challenge, impacting the progress of the trial and casting doubts on international cooperation in financial investigations.
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Challenges in Obtaining Bank Employees' Interviews Amid 1MDB Trial

1MDB Trial: Lack of International Cooperation

Amid the ongoing trial related to the 1MDB scandal, the cooperation from key countries like Switzerland, Barbados, and Hong Kong has been notably absent.

Challenges in Investigation

  • Lack of interviews with bank employees
  • Issues with transparency and accountability

This lack of cooperation has hindered the investigative process and raised concerns about financial transactions related to the scandal.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


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