The US Department of Justice said the assets include luxury real estate in Paris and paintings by Claude Monet and Andy Warhol linked to the embezzlement of the 1MDB fund by Malaysian officials. — Reuters pic
The assets include luxury real estate in Paris and paintings by Claude Monet and Andy Warhol linked to the embezzlement of the 1MDB fund by Malaysian officials, the Justice Department said in a statement.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Goldman Sachs might escape guilty plea in 1MDB deal with US | The Malaysian InsightInvestment bank could end up with US$2 billion fine, salvaging reputation over years-long scandal, reports Bloomberg.
Source: msianinsight - 🏆 8. / 63 Read more »
1MDB failed to get back US$2.2 bil pumped into Saudi oil company, court toldFormer 1MDB CEO Shahrol Azral Ibrahim Halmi says the company later ‘reinvested’ the amount in a hedge fund managed by a Cayman Island company. FMTNews 1MDB LowTaekJho PetroSaudiInternational
Source: fmtoday - 🏆 5. / 72 Read more »
Promissory notes for US$2.3 billion worthless, says ex-1MDB CEO | The Malaysian InsightShahrol Azral says he originally believed notes were genuine, later learning true value.
Source: msianinsight - 🏆 8. / 63 Read more »
Chinese banks' US$1.1 trillion funding at risk with US sanctionsBank of China has the biggest exposure to the US dollar with about US$433 bil of liabilities. FMTNews Banks
Source: fmtoday - 🏆 5. / 72 Read more »
1MDB trial to adjourn early, Najib to join Chini campaign | The Malaysian InsightJudge also allows tomorrow’s trial to be vacated as polling is on Saturday.
Source: msianinsight - 🏆 8. / 63 Read more »
Bekas CEO 1MDB nafi buat perjanjian elak dakwaan jenayah dengan pendakwa rayaShahrol Azral Ibrahim Halmi berkata, beliau tidak pernah ditahan atau direman, sebaliknya hanya dipanggil sebagai saksi untuk membantu siasatan. FMTNews 1MDB
Source: fmtoday - 🏆 5. / 72 Read more »