DOJ targets US$1 billion stolen 1MDB assets in largest-ever kleptocracy case
Bill Baer, Loretta Lynch and Leslie Caldwell announcing Forex pleas in May 2015 (Credit: US Department of Justice)
The Justice Department is seeking the forfeiture of over US$1 billion in assets – including an interest in the Hollywood movie The Wolf of Wall Street – linked to funds stolen from Malaysia’s sovereign wealth fund 1MDB.
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