A financial fraud investigator told a Singaporean court that at least US$13 million was embezzled from the Malaysia Development Berhard government fund to Las Vegas Sands properties through a shell company.
Prosecutors claim that the fugitive and his close associate used the money for high stakes gambling.
Government representatives from Saudi Arabia, the United Arab Emirates, and Malaysia were among the conspirators in the scheme. It immediately rose to the top in Malayasia.
Prosecutors claim that the fugitive and his close associate used the money for high stakes gambling.
Government representatives from Saudi Arabia, the United Arab Emirates, and Malaysia were among the conspirators in the scheme. It immediately rose to the top in Malayasia.