US DOJ Seeks to Recover Money Regarding Corruption Involving 1MDB
Posted on 07/25/2016
On July 20, 2016, the U.S. Department of Justice (DOJ) filed a civil complaint seeking to forfeit and recover more than US$ 1 billion in assets that are associated with a conspiracy to launder funds stolen from 1 Malaysia Development Berhad, or 1MDB. 1MDB has been under scrutiny in many dealings including a bond payment […]
