Tag: 1mdb
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Justice Department Recovers Over $6 Million in Additional 1MDB Funds
The Justice Department has recovered over $6 million in additional funds linked to the 1MDB Malaysian sovereign wealth fund scheme, including a luxury New York apartment and rental income.
Law EnforcementBusinessPolitics and GovernmentWorldLegalEconomyFederal GovernmentBankingGeneral Politics Justice Department1MDBMoney LaunderingCivil ForfeitureNew YorkJho LowMalaysiaFBI