Ex-US Justice Dept employee pleads guilty to 1MDB fraud


  • Nation
  • Saturday, 01 Dec 2018

KUALA LUMPUR (Reuters): A former U.S. Justice Department employee pleaded guilty on Friday (Nov 30) for conspiring to deceive banks about millions of dollars in foreign lobbying funds

The plea comes after he facilitated the financing of a lobbying campaign related to the U.S. investigation into the 1Malaysia Development Berhad (1MDB) scandal.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

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

Next In Nation

Sabah Parks bans single-use plastic bags at all its park effective Jan 1
Vice Admiral Sabri Zali denies corruption allegations by Chegubard
Man charged with attacking parents with sword
Over 60 villages feared flooded following high tide phenomenon in Terengganu
Community service to be enforced in July for littering, minor offences in Penang
Six men plead not guilty to rioting, causing grievous hurt in viral Mount Austin case
PAS confirms it will lead Perikatan Nasional
Pahang hit by floods again, one relief centre opened in Raub
Body of second drowning victim in Dungun found
Bersatu still a steadfast partner in Perikatan, says Muhyiddin

Others Also Read