The liquidators of three British Virgin Islands companies that were involved in the $8.5 billion 1MDB fraud have applied for recognition in Florida as they hunt for assets that were, among other ways, allegedly siphoned off via investment funds in the Cayman Islands and Curaçao.
Liquidators of BVI-domiciled ‘1MDB fraud participants’ hunt for assets in the US
Topics
Bribery & Corruption British Virgin Islands Cayman Islands Curaçao FraudKeywords
1MDB Bright Oriande SRC International SRC Strategic Resources