[ad_1] Rick Haythornthwaite is being investigated for his previous work with the international oil business PetroSaudi, which is entangled in one of the world’s greatest financial scandals. Natwest offices at…
Tag: PetroSaudi
PetroSaudi pair indicted in Switzerland over 1MDB scandal
[ad_1] GENEVA: Two PetroSaudi managers have been indicted in Switzerland on suspicion of embezzling and laundering nearly $2 billion in connection with the scandal-tainted Malaysian state fund 1MDB, Bern said…