High Court fixes Sept 6-7 to hear govt’s bid to bar Tarek Obaid, PetroSaudi from accessing over US$340m 1MDB-linked funds in UK
On July 10, 2020, the government filed a notice of motion implicating that the monies involved belonging to PSI and its subsidiary PSOSL were related to an offence under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001