U.S. reaches settlement to recover over $49 million involving Malaysia's 1MDB: DOJ

by Aurelia Butler 7 May 2020, 01:40 199 Views

The DOJ said in a statement dated May 6 it has settled its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1MDB and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg.

Source: Economy - investing.com

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U.S. reaches settlement to recover over $49 million involving Malaysia's 1MDB: DOJ

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