Arbitration Bribery & Corruption Civil Complaint Courts Documents Forfeiture Malaysia Money Laundering Saudi Arabia United Kingdom United States District Court for the Central District of California USA VenezuelaSeptember 16, 2020

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

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. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in ‘PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al’ UNCITRAL Arbitration at the U. S. District Court for the Central District of California.


    • 308
    September 16, 2020
    Bribery & Corruption, Money Laundering
    Xx Xx Xx
    Clyde & Co.
    USA

    Topics

    Bribery & Corruption Malaysia Money Laundering Saudi Arabia USA
    United Kingdom Venezuela
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    Keywords

    1MDB Aabar Investments Abu Dhabi Malaysia Investment Company Clyde & Co. Eric Tan
    International Petroleum Investment Company Jasmine Loo Ai Swan Jho Taek Low Khadem Abdulla Al Qubaisi Mohamed Ahmed Badawy Al-Husseiny Patrick Mahony PDVSA PetroSaudi Riza Shahriz Bin Abdul Aziz Tarek Obaid
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