KUALA LUMPUR, Oct. 3 -- The Malaysian High Court has barred PetroSaudi International Ltd (PSI) and its director Tarek Obaid from accessing or dealing with 2.5 million shares in US-based software company Palantir Technologies.
Judge Datuk Azhar Abdul Hamid made the ruling today after allowing deputy public prosecutor Nurul Izzati Sapifee's application under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, The New Straits Times reported today.
Besides Obaid, the ex-parte application also named Palantir as a party to the order, with prosecutors arguing that the shares were linked to funds misappropriated from 1Malaysia Development Bhd (1MDB).
Section 53 of the Act allows the p...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.