$340m in London law firm’s account suspected of 1MDB connection
Money in Clyde & Co’s bank account linked to money allegedly embezzled from Malaysian fund
Investigators probing one of the world’s largest financial frauds have said they suspect $340m (£255m) held in the bank account of a major London law firm is linked to money allegedly embezzled from the Malaysian state investment fund 1MDB.
According to court papers, Malaysia’s anti-corruption agency is urgently trying to prevent City firm Clyde & Co from releasing the large sum of money, which they suspect can be traced to proceeds of the multibillion-dollar 1MDB fraud.
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