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Berna chiede assistenza giudiziaria a Kuala Lumpur. Il Ministero pubblico della Confederazione (MPC) si è rivolto alla Malesia per l'inchiesta sullo scandalo di corruzione legato al fondo sovrano "1MDB". Parte del denaro in questione è stato infatti depositato in Svizzera.
Nel quadro delle indagini la procura federale aveva disposto nel 2015 un procedimento penale a carico di due membri di una società di investimenti, per corruzione di pubblici ufficiali esteri, infedeltà nella gestione pubblica e riciclaggio di denaro.
Sono state quindi bloccate, nelle banche, decine di milioni di franchi.
ATS/ARi
RG 12.30 del 30.01.16 - Il servizio di Elisa Raggi
RSI Info 30.01.2016, 13:14
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RG 12.30 del 30.01.16 - Il servizio di Silvia Piazza
RSI Info 30.01.2016, 13:13
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