The 1Mbd scandal, in which an estimated $4.5 billion was illegally siphoned out of Malaysia and used to finance extravagant lifestyles and purchase luxury properties in New York and L.A., artwork, private jets, yachts and even a major foray into Hollywood, appears to be reaching its own endgame.
Malaysia's attorney general Tommy Thomas on Tuesday announced that the country had received the first installment of funds seized by the U.S. Department of Justice, whose kleptocracy department in 2016 filed the largest ever forfeiture complaint in U.S. history, citing $1 billion of assets (a figure ...
Malaysia's attorney general Tommy Thomas on Tuesday announced that the country had received the first installment of funds seized by the U.S. Department of Justice, whose kleptocracy department in 2016 filed the largest ever forfeiture complaint in U.S. history, citing $1 billion of assets (a figure ...
The 1Mbd scandal, in which an estimated $4.5 billion was illegally siphoned out of Malaysia and used to finance extravagant lifestyles and purchase luxury properties in New York and L.A., artwork, private jets, yachts and even a major foray into Hollywood, appears to be reaching its own endgame.
Malaysia's attorney general Tommy Thomas on Tuesday announced that the country had received the first installment of funds seized by the U.S. Department of Justice, whose kleptocracy department in 2016 filed the largest ever forfeiture complaint in U.S. history, citing $1 billion of assets (a figure ...
Malaysia's attorney general Tommy Thomas on Tuesday announced that the country had received the first installment of funds seized by the U.S. Department of Justice, whose kleptocracy department in 2016 filed the largest ever forfeiture complaint in U.S. history, citing $1 billion of assets (a figure ...
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