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Anche UBS figura tra le banche coinvolte nello scandalo del fondo pubblico malese 1Malaysia Development Bank (1MDB), al centro di inchieste internazionali. Lo scrive oggi (martedì) la Neue Zürcher Zeitung, riprendendo un articolo del blog malese Sarawak Report, secondo il quale parte del denaro del fondo è transitato su conti della filiale di Singapore di UBS. La cifra ammonterebbe a un paio di miliardi di dollari.
Il fondo 1MDB è un fondo sovrano della Malaysia per investimenti strategici di lungo periodo, citato in inchieste per riciclaggio in almeno sei nazioni diverse, Svizzera compresa. Il sospetto è che per suo tramite siano stati sottratti fondi statali, dirottati verso conti del primo ministro malese Najib Razak e persone a lui vicine. Si parla di malversazioni che potrebbero raggiungere i 4 miliardi di dollari.
RG/M.Ang
PP delle 12.00 del 12 luglio 2016; il servizio di Johnny Canonica
RSI Info 12.07.2016, 14:19
Contenuto audio
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