Justice Department Recovers an Additional $20M in Misappropriated 1MDB Funds
January 18, 2025
January 18, 2025
WASHINGTON, Jan. 18 -- The U.S. Department of Justice issued the following news release on Jan. 17, 2025:
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Note: View the complaint here (https://www.justice.gov/media/1385611/dl).
View the stipulation and request to enter consent judgment of forfeiture here (https://www.justice.gov/media/1385606/dl).
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The Justice Department announced today that it has reached an agreement to recover an additional $20 million in misapprop . . .
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Note: View the complaint here (https://www.justice.gov/media/1385611/dl).
View the stipulation and request to enter consent judgment of forfeiture here (https://www.justice.gov/media/1385606/dl).
* * *
The Justice Department announced today that it has reached an agreement to recover an additional $20 million in misapprop . . .