Malaysia Anti-Graft Agency Worked W/ FBI on Possible 1MDB Fraud
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Focus of cooperation was on the possibility of embezzlement and money-laundering by a businessman who is said to have defrauded state investment co. 1MDB, the Malaysian Anti-Corruption Commission said in a statement.
Alert: HALISTER1- Working relationship with FBI was when MACC was conducting its investigations into 1MDB last year, and has now been completed, spokesman says by phone
- NOTE: U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood Link
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283