1MDB Money-Laundering And A Tribunal
The response of Malaysian government authorities to the civil suits filed by the US Department of Justice to seize more than US$ 1 billion (RM 4.02 billion) in assets allegedly linked to 1MDB has been a huge disappointment. Faced with suits that allege massive embezzlement of funds and one of the worst money laundering scams in history, Cabinet Ministers and[Read More…]