U.S. DOJ Hopes to Get $540 Million from Corruption Surrounding 1MDB
The U.S. Department of Justice (DOJ) had filed civil forfeiture complaints int he U.S. Court for the Central District of California seeking the forfeiture and recovery of roughly US$ 540 million in assets associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB). [ Content protected for Sovereign Wealth Fund Institute Standard subscribers only. Please subscribe to view content. ]
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