Two Geneva businessmen were found guilty for their roles in a $1.8bn scam to defraud Malaysia's 1MDB economic development fund. The guilty verdict was given by a Swiss court last week.

Swiss court convicts 1MDB fraudsters for over $1.8bn theft but deems them no flight risk

Singapore launched a probe last year into alleged illicit fund flows linked to the Malaysian fund 1MDB

Singapore shuts down second bank for alleged link to Malaysian money laundering scam

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Swiss court convicts 1MDB fraudsters for over $1.8bn theft but deems them no flight risk

Singapore shuts down second bank for alleged link to Malaysian money laundering scam