Banks & Trusts Bribery & Corruption British Virgin Islands Civil Complaint Courts Documents Forfeiture Fraud Investment Luxembourg Malaysia Money Laundering United Arab Emirates United States District Court for the Central District of California USAJuly 1, 2020

USA v. Vasco Investments SA et al: 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, 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
    Xx Xx Xx
    Banks & Trusts, Investment
    Bribery & Corruption, Fraud, Money Laundering

    Topics

    Banks & Trusts Bribery & Corruption British Virgin Islands Fraud Investment
    Luxembourg Malaysia Money Laundering USA United Arab Emirates
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    Keywords

    1MDB Aabar Investments Bank Privée Edmond de Rothschild Citco Group Devonshire Capital Growth Fund
    Eagle Strategic Investment Fund Falcon Private Bank Limited Good Star Limited Jho Taek Low Khadem Abdulla Al Qubaisi PetroSaudi River Dee International SA Vasco Investments Services SA Wynton Aviation (Global 5000) Ltd.
    [ 9 more... ] [ top 5 ]