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

Malaysia’s economic growth outperforms expectations, reaches 4.9% in 2025
High Court dismisses GISB's move to challenge Perlis Fatwa Committee decision
Implementing MA63 remains top agenda for Madani govt, says AG
Action taken against corruption should not define entire ministries, security forces, says PM
Armed Forces to focus on enhancing governance
Marine police detain fishing vessels for licensing violations
AKPS seizes over 1.2 tonnes frozen meat at KLIA over import permit violations
Sunway Pyramid ‘gallops into prosperity’ with a prosperous celebration
Umno AGM: Those playing up 'UMDAP' sentiment bankrupt of ideas, says Selangor delegate
Floods: Number of victims drops in Sarawak

Others Also Read