Grand Fraud

Author: Nemexis GmbH

The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE). Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company working in Central and Eastern Europe: nemexis.de
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Language: en

Genres: True Crime

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015 - The 1MDB Heist (Malaysia), 2/2
Monday, 11 July, 2022

1MDB, a Malaysian sovereign wealth fund, was described by the US DoJ in 2016 as “the world’s largest case of cleptocracy to date”. I talked to the person who brought the facts to light: Xavier Justo, a Swiss banker and 1MDB whistleblower. This is the second and last part of my interview. It starts with Xavier describing his arrest in Thailand. In the first part, Xavier recounted how his career had started in Swiss banking, what his work entailed at PetroSaudi, why he passed 227.00 emails to the media and how he was arrested after the first articles started to appear. Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin, Germany (nemexis.de). Your host is Paul Milata, CFE, PhD. Do you want to suggest a speaker or topic? Do you want to send us feedback? Get in touch at grandfraud@nemexis.de Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.