• Home
  • Topics
  • Banks & Trusts
  • USA v. Assets Belonging to Glen Vine Partners Ltd. (BVI) at ONE Swiss Bank S.A. et al: Forfeiture Complaint (‘1MDB Fraud’)
Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Forfeiture Fraud Government & Politicians Malaysia Misappropriation Money Laundering Switzerland United States District Court for the Central District of California USAAugust 28, 2023

USA v. Assets Belonging to Glen Vine Partners Ltd. (BVI) at ONE Swiss Bank S.A. et al: Forfeiture Complaint (‘1MDB Fraud’)

Forfeiture Complaint regarding “assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia”, in USA v. Pablo Picasso’s ‘Trois femmes nues et buste d’homme’ drawing and All Funds and Assets on deposit in an account in the name of Glen Vine Partners Limited, of the British Virgin Islands, at ONE Swiss Bank S.A., in Switzerland, at the U.S. District Court for the Central District of California.


    • 46
    August 28, 2023
    Trois femmes nues et buste d'homme, Assets in Glen Vine Partners Limited Account at ONE Swiss Bank S.A.
    USA
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    Fraud, Misappropriation, Money Laundering
    Margaret Moeser, Sean Fern

    Topics

    Banks & Trusts British Virgin Islands Fraud Government & Politicians Malaysia
    Misappropriation Money Laundering Switzerland USA
    [ 4 more... ] [ top 5 ]

    Keywords

    1MDB Falcon Bank Glen Vine Partners Jasmine Loo ONE Swiss Bank
    River Dee International
    [ 1 more... ] [ top 5 ]