Justice Department Recovers an Additional $20M in …
Jan 18, 2025 · The Justice Department announced today that it has reached an agreement to recover an additional $20 million in misappropriated 1Malaysia Development Berhad (1MDB) funds. In June 2024, the department announced it has already recovered and returned and assisted in returning to Malaysia approximately $1.4 billion.
MACC confirms another US$20mil of 1MDB funds recovered from …
3 days ago · KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has confirmed the recovery of an additional US$20mil related to 1Malaysia Development Berhad (1MDB) by US law enforcement.
US$20mil 1MDB funds recovered with FBI and DOJ help
2 days ago · KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has confirmed the recovery of an additional US$20mil (RM88.7mil) related to 1Malaysia Development Bhd (1MDB) by US law enforcement.
1MDB: US Justice Dept recovers another US$20mil | The Star
6 days ago · PETALING JAYA: An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to the US Justice Department.
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for …
Dec 23, 2024 · Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1bn, for allegedly...
1Malaysia Development Bhd | Reuters
Nov 27, 2024 · Malaysia has recovered more than 23 million ringgit ($4.83 million) in assets related to scandal-hit state fund 1Malaysia Development Berhad (1MDB) between January 2023 and February 2024,...
Malaysia's 1MDB files legal claim against Amicorp Group seeking …
Dec 23, 2024 · Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp Group and its CEO,...
Malaysia halves ex-PM Najib Razak's jail term over 1MDB scandal - BBC
Feb 2, 2024 · Former Malaysian prime minister Najib Razak's 12-year jail sentence for corruption has been halved by the country's pardons board. Najib was jailed in 2022 over the embezzlement of Malaysia's...
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia
Aug 5, 2021 · The Justice Department announced today that it has repatriated an additional $452 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned to over $1.2 billion.
1MALAYSIA DEVELOPMENT BERHAD | Reuters
Aug 28, 2024 · The Swiss Federal Criminal Court convicted on Wednesday two executives at an oil exploration company for embezzling more than $1.8 billion from Malaysia's state investment fund 1MDB.
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