United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Attorney General Loretta E. Lynch announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund.  Today’s … Baca selanjutnya di http://www.mybizz.xyz/united-states-seeks-to-recover-more-than-1-billion-obtained-from-corruption-involving-malaysian-sovereign-wealth-fund/

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