1MDB scandal: US Justice Department recovers additional RM89mil
8 Articles
8 Articles
1MDB scandal: US Justice Department recovers additional RM89mil
KUALA LUMPUR: The US Justice Department said it has reached an agreement to recoup an additional RM89 million (US$20 million) in funds stolen from Malaysian state investment fund 1MDB. © New Straits Times Press (M) Bhd
1MDB scandal: US Justice Dept recovers additional US$20m in funds, bringing total to US$1.4b
KUALA LUMPUR, Jan 20 – The US Justice Department announced last week the recovery of an additional US$20 million (RM94 million) in misappropriated funds linked to the 1Malaysia...
US Recovers Additional $20m in 1MDB Corruption Probe
The recovery involves funds that were embezzled from 1MDB and paid to companies owned by a US businessman To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription …
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