Geneva-based private bank Lombard Odier has reportedly turned in to the authorities about 900 pages of paperwork related to a client with alleged links to controversial entrepreneur Low Taek Jho and subsequently the 1MDB scandal.
According to financial daily Finews, United Arab Emirates ambassador to the US Yousef Al Otaiba supposedly had an account with Lombard Odier, reported Swiss newspaper Le Temps.
The newspaper said Yousef allegedly has a financial link with Low, who is widely known as Jho Low, whom the US Department of Justice (DOJ) believed masterminded the misappropriation of money from state fund 1MDB...