U.S. Justice Department files lawsuits in connection with 1MDB probe


  • World
  • Wednesday, 20 Jul 2016

Men walk past a 1Malaysia Development Berhad (1MDB) billboard at the fund's flagship Tun Razak Exchange development in Kuala Lumpur March 1, 2015. REUTERS/Olivia Harris/File Photo

(Reuters) - The U.S. Department of Justice filed lawsuits on Wednesday seeking to seize dozens of properties tied to Malaysian state fund 1Malaysia Development Berhad (1MDB), saying that over $3.5 billion was misappropriated from the institution.

The lawsuits, filed in Los Angeles, seek to seize assets "involved in and traceable to an international conspiracy to launder money misappropriated from 1MDB".

The Star Christmas Special Promo: Save 35% OFF Yearly. T&C applies.

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In World

Ukraine's Zelenskiy says border residents taken to Russia had long interacted with neighbours
Trump says US has to have Greenland
Australian state set to pass tougher gun laws after Bondi attack
Kremlin says weekend Ukraine peace talks not breakthrough, Izvestia reports
Trump unveils plan for 'Trump-class' battleships to boost US sea power
Kilmar Abrego appears in court following release from ICE detention
US Justice Department handling of Epstein file release sparks backlash
Russian forces attack Odesa, governor says, in second regional strike in less than 24 hours
Car drove into crowd, injuring 9 in the Netherlands
Ukraine's Zelenskiy says negotiations on war settlement 'close to a real result'

Others Also Read