DOJ Moves to Recover Around $38 Million Allegedly Obtained from Corruption Involving 1MDB
Posted on 02/23/2019
The U.S. Department of Justice (DOJ) revealed the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately US$ 38 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund. In July 2016, the DOJ filed civil forfeiture complaints seeking […]
