DOJ targets US$1 billion stolen 1MDB assets in largest-ever kleptocracy case
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.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10