UK has problems registering Malaysian court order over PSI’S RM1.4b link to 1MDB funds


KUALA LUMPUR (Bernama): The High Court has been told that there was difficulty in trying to register the court’s interim order to restrain any dealings of monies amounting to US$340,258,246.87 (RM1.4bil) belonging to PetroSaudi International Ltd (PSI) and its subsidiary in a United Kingdom (UK) court.

Deputy Public Prosecutor Muhammad Izzat Fauzan informed Judge Mohd Nazlan Mohd Ghazali on Friday (Aug 28) that the prosecution had received information on the matter through an email from the UK’s National Crime Agency (NCA) on Aug 21.

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1MDB Trial , PetroSaudi , PSI , NCA , Tarek Obaid , AMLATFPUAA

   

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