Tag: civil_forfeiture

Justice Department Recovers Over $6 Million in Additional 1MDB Funds

29 May 2026 2:26 p.m. · Source: Denver FBI

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 Enforcement Business Politics and Government World Legal Economy Federal Government Banking General Politics Justice Department 1MDB Money Laundering Civil Forfeiture New York Jho Low Malaysia FBI