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Doj Moves To Recover Around $38M Allegedly Obtained From Corruption Involving 1mdb | Swfi - Sovereign Wealth Fund Institute
Posted on: Feb. 23, 2019, 6:01 a.m.
The U.S. Department of Justice (DOJ) revealed the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately US$ 38 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund. In July 2016, the DOJ filed civil forfeiture complaints seeking […] Full investment news articleRelevent to this post: Korea Investment Corporation ,