Post Tagged with: "1MDB"

1MDB Money-Laundering And A Tribunal

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…]

by 25/07/2016 1 comment World