Forfeiture Complaint regarding “assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia” in USA v. Funds allegedly associated with Khadem Abdulla Al Qubais, a citizen of the United Arab Emirates, held in the names of Vasco Investments Services SA, of the British Virgin Islands, and Eagle Strategic Investment Fund at Bank Privée Edmond de Rothschild, in Luxembourg, at the U. S. District Court for the Central District of California.
281
July 01, 2020
Vasco Investments Services SA, Eagle Strategic Investment Fund
Bank Privée Edmond de Rothschild
Topics
Banks & Trusts Bribery & Corruption British Virgin Islands Fraud InvestmentKeywords
1MDB Aabar Investments Bank Privée Edmond de Rothschild Citco Group Devonshire Capital Growth Fund