U.S. DOJ Hopes to Get $540 Million from Corruption Surrounding 1MDB

Posted on 06/15/2017

The U.S. Department of Justice (DOJ) had filed civil forfeiture complaints int he U.S. Court for the Central District of California seeking the forfeiture and recovery of roughly US$ 540 million in assets associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB). Combined with civil forfeiture complaints filed in July […]

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