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

JPJ: Traffic jam frustration leads to emergency lane misuse
Defence Ministry to probe claims of unauthorised entry, misconduct at military camp
Gold panning licences will help low-income earners in Kelantan, says state Land and Mines director
PM pleased with KL’s growing global appeal
Labuan JKR carries out flood mitigation after heavy rains
Sky-high record for Sarawak
Group: Cease all hostile military actions against Venezuela
‘Two key priorities this year’
Bringing longhouse tunes to the world
Alleged RON95 cheater identified

Others Also Read