Doj Seeks To Recover Us 300 Mil More In 1mbd Assets Held In Britain




The US Department of Justice is seeking to recover US$300 million (RM1.2 billion) in additional assets allegedly associated with the multibillion-dollar 1MDB scandal, assets it has traced to an escrow account in the United Kingdom, the agency said on Wednesday
Malaysian and US authorities estimate US$4.5 billion was stolen from 1MDB in an elaborate scheme that spanned the globe and implicated high-level officials in the fund, former Malaysian Prime Minister Najib Razak, executives at US bank Goldman Sachs, and others. Najib has denied wrongdoing
In a complaint filed in the Central District of California on Wednesday, the Justice Department said the US$300 million was traceable to a line of credit extended by Venezuela’s state oil company Petroleos de Venezuela S.A. to Saudi’s PetroSaudi Oil Services in connection with an oil-drilling venture
The companies are already embroiled in a legal dispute over the funds which the Malaysian high court has sought to freeze with cooperation from the British authorities
The Justice Department said it was also seeking four dozen promotional movie posters that Riza Aziz, a Hollywood producer and Razak’s stepson, acquired with more than US$4 million in funds traceable to assets embezzled from 1MDB
Prosecutors dropped money-laundering charges against Aziz in May after reaching a deal in which he agreed to help authorities recover 1MBD-related assets
Wednesday’s complaint brings the total value of assets the United States has sought to recover in relation to the scandal to US$2.1 billion - the largest ever asset recovery action brought by the agency
So far the United States has recovered or assisted Malaysia in recovering nearly US$1.1 billion in assets
- Reuters

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2020/09/doj-seeks-to-recover-us300-mil-more-in.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+M

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
I Told Anwar Winning Election More Important Than Party S Dignity Shafie

I Told Anwar Winning Election More Important Than Party S Dignity Shafie

papar berkaitan - pada 10/9/2020 - jumlah : 439 hits
SABAH POLLS Warisan president Shafie Apdal said he told PKR president Anwar Ibrahim over seat negotiations that this is not about any party s dignity but it is about winning the upcoming Sabah election I already told Anwar who came to my ho...
Android 11 New Features Coming To More Devices

Android 11 New Features Coming To More Devices

papar berkaitan - pada 11/9/2020 - jumlah : 485 hits
We first introduced Android in 2018 to provide a high quality smartphone experience for entry level device owners around the world Since then Android has brought improved speed reliability and security to over 100 million entry level device...
No More Fist Bumping Please

No More Fist Bumping Please

papar berkaitan - pada 9/9/2020 - jumlah : 249 hits
KUALA LUMPUR People are advised not to do the fist bump a popular gesture of greeting these days when meeting someone so as to curb the spread of Covid 19 Deputy Health Minister Dr Noor Azmi Ghazali said this form of physical contact betwee...
Klook Travel Explore More Of Malaysia

Klook Travel Explore More Of Malaysia

papar berkaitan - pada 8/9/2020 - jumlah : 380 hits
Klook Travel Explore more of Malaysia Discover over 80 000 travel activities tours attractions at exclusive prices over 200 destinations Find discounted attraction tickets tours with unique experiences and more No Hidden Fees 24 7 Customer ...
Sabah Pkr Eying More Than 25 Seats In State Elections

Sabah Pkr Eying More Than 25 Seats In State Elections

papar berkaitan - pada 8/9/2020 - jumlah : 407 hits
Christina Liew says PKR is looking at joining forces with DAP Warisan and Upko in the state elections KOTA KINABALU Sabah PKR today denied that it is upset over its alleged failure to reach an agreement with allies to contest 25 seats in th...
Dr M Confesses To More And More Bungles

Dr M Confesses To More And More Bungles

papar berkaitan - pada 12/9/2020 - jumlah : 243 hits
I just heard today that Panglima Pintu Belakang aka Pak Syeikh P nkok aka Rear Admiral aka Rear Wheel Drive aka Famous Anus aka The Backdoor Batter aka Backdoor Batman has hired ex UMNO cybertroopers to help camouflage his pintu belakang ac...
Sweden Far Right Activists Burn Copy Of Quran Plan More Stunts

Sweden Far Right Activists Burn Copy Of Quran Plan More Stunts

papar berkaitan - pada 12/9/2020 - jumlah : 372 hits
Members of a Danish far right group burned a copy of the Quran in Sweden only days after a similar incident in the southern city of Malmo A video posted by the leader of the Stram Kurs group showed a man burning the Muslim holy book in the ...
More Malay Youths Picking Up Mandarin As Third Language

More Malay Youths Picking Up Mandarin As Third Language

papar berkaitan - pada 14/9/2020 - jumlah : 394 hits
The popularity of Mandarin classes is rising among Malaysians including those without Chinese heritage who are starting to recognise its significance especially living in a multicultural country This trend is apparent especially through the...
More Bad News For Top Glove In Nz As Supplier Stops Imports

More Bad News For Top Glove In Nz As Supplier Stops Imports

papar berkaitan - pada 14/9/2020 - jumlah : 314 hits
Malaysia s Top Glove is facing more bad news in New Zealand after a major supplier ceased imports of the company s disposable gloves following concerns about forced migrant labour Ebos which is New Zealand s largest personal protective equi...
Hari Lautan Sedunia Untuk Lebih Dihargai Lautan Wajar Diberikan Tanda Harga

Kemalangan Maut Empat Beradik Di Jerantut Feri Ibu Saudara Dakwa Panggilan Terakhir Tersilap Simpang

Wanita Jumpa Wang Lebih Rm1 Juta Dalam Kotak Di Tempat Buang Sampah

5 Jenis Pelaburan Patuh Syariah Paling Menguntungkan Di Malaysia

Comment On Plate Gold Tak Sepanas Plate Ff By Tempahan Plate Fg Putrajaya Dibuka 2025 Adzril

Siakap Masak Lemak Cili Padi Kegemaran Sekeluarga

Calon Jamaah Haji Furoda 2025 Tidak Jadi Berangkat Cecep Abdullah Justru Diundang Langsung Oleh Kerajaan

Mcmc Perjelas Isu Pengumpulan Data Telefon Bimbit Tegaskan Privasi Dilindungi


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Prinsip 90 10 Cara Mudah Untuk Hidup Lebih Tenang

Tetamu Complain Majlis Akikah Anak Nabila Razali Sempit Amp Khemah Kecil Netizen Sound Kau Kebulur Nak Datang Apehal

Hiburan Tak Nak Tape Nak Jenis Pants Sikap Asnaf Komen Pemberian Bantuan Maiwp Jadi Tumpuan

Menjelang Muktamar Pas Geng Ustaz Nak Langgar Geng Publika Dalam Pas

Traffic Reported Smooth On Major Highways

In Death Sabahan Haryanie Binti Jamil Teaches Peninsular Muslims True Meaning Of Religious Diversity