Financial Crime Financial Crime

PetroSaudi rebuffed in claim against UK police agency over 'corrupt' millions

By Martin Coyle
  • 02 Dec 2020 10:01
  • 02 Dec 2020 10:24
PetroSaudi, which has been linked to suspected corruption and money laundering involving Malaysia’s 1MDB sovereign wealth fund, has been blocked in an attempt to claw back legal fees from the UK’s National Crime Agency.

In a ruling at London’s High Court today, Judge Richard Snowden dismissed the Saudi Arabian oil company’s bid

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News