Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme
July 24, 2024
July 24, 2024
WASHINGTON, July 24 -- The U.S. Department of Justice issued the following news release:
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Latest Recovery in Largest Civil Forfeiture Ever Conducted by Department
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The Justice Department has reached an agreement with "Jasmine" Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia's sovereign investment development fund, to recover artwork by Pablo Picasso and a financial account in Sw . . .
* * *
Latest Recovery in Largest Civil Forfeiture Ever Conducted by Department
* * *
The Justice Department has reached an agreement with "Jasmine" Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia's sovereign investment development fund, to recover artwork by Pablo Picasso and a financial account in Sw . . .