DOJ Says More Than $3b Was Misappropriated From 1MDB
Source: BFW (Bloomberg First Word)
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Loretta Lynch (United States Department of Justice)
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UUID: 7947283
(Bloomberg) -- Money laundering at Malaysian fund 1MDB occurred from 2009 to 2015, Attorney General Loretta Lynch says at press conference in Washington.
Alert: HALISTER1- Private individuals used money to buy luxury real estate in U.S. and used money to fund motion picture company Red Granite Pictures, which in turn used more than $100m of that money to finance “Wolf of Wall Street,” DOJ says
- Earlier: ‘Wolf of Wall Street’ Sued as U.S. Seeks 1MDB-Tied Assets
Source: BFW (Bloomberg First Word)
People
Loretta Lynch (United States Department of Justice)
To de-activate this alert, click here
UUID: 7947283