Global Investigations Review - The law and practice of international investigations

Former DOJ employee pleads guilty to 1MDB corruption conspiracy

By James Thomas

03 December 2018

Former DOJ employee pleads guilty to 1MDB corruption conspiracy commons.wikimedia.org/Coolcaesar

A former US Department of Justice employee admitted to conspiring to deceive US banks about the source and purpose of millions of dollars sent from abroad, in an effort to influence the 1MDB investigation.