Thailand Rejects Justo’s Transfer to Switzerland, A Possible Key Witness in a Global Money-Laundering Probe

Thailand Rejects Justo’s Transfer to Switzerland, A Possible Key Witness in a Global Money-Laundering Probe

. . BANGKOK – Switzerland authorities say they regret a decision by Thai Justice Authorities not to extradite Swiss national Xavier Justo, a possible key witness in the global money-laundering probe linked to Malaysian state fund 1Malaysia Development Berhad (1MDB). Malaysia’s 1MDB, once a pet project of Prime Minister Najib Razak who chaired its advisory […]