The Local Switzerland

Swiss widen probe into Malaysian 1MDB fund

Wed, 05 Oct 2016 15:20:57 +0200

Switzerland says it has widened its probe into Malaysia's scandal-tainted state investment fund, 1MDB, with transactions worth $800 million under scrutiny and evidence pointing to fraud through "a Ponzi scheme".

UBS and Credit Suisse in cartel probe

Fri, 03 Feb 2012 12:07:00 +0100

Swiss authorities said on Friday they have opened an investigation into suspected manipulation of interbank lending rates, following similar actions in other countries.