FBI found no trace of 1MDB money laundering in Mauritius

The Independent
Sat, 17 Jun 2017 10:10:50 +0000
World, 1MDB, FBI, Malaysia, mauritius, money laundering, no evidence, promissory note

The Fobia – as the FBI is sometimes called – did not find any evidence the 1MDB money passed through the offshore financial system of tiny Indian Ocean Island Mauritius. A source said the FBI landed in Mauritius last month (May) to investigate reports that the Island’s offshore banks could have played a role in …