Justice Department to Recover Over $100 Million in Additional Funds Linked to 1MDB Scheme
June 27, 2024
June 27, 2024
WASHINGTON, June 27 -- The U.S. Department of Justice issued the following news release on June 26, 2024:
The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the "Low Parties") that resolves two civil forfeiture cases.
The department previously brought the cases against assets that it alleges were acquired by Low and his family . . .
The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the "Low Parties") that resolves two civil forfeiture cases.
The department previously brought the cases against assets that it alleges were acquired by Low and his family . . .