Tuesday 19th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Seychelles’ Financial Authorities Find No Funds or Assets Links in 1MDB Probe

(Seychelles News Agency) – No funds or assets linked to investigations targeting a Malaysian state fund — 1Malaysia Development Berhad (1MDB) — have been found in Seychelles to date, the island nation’s authorities said Friday. The Financial Intelligence Unit (FIU) said the probe remains ongoing. In a press statement, the FIU said it is believed that “while the non-financial […]

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