Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 5, 2021 🔗Permalink: https://www.justice.gov/opa/pr/over-1-billion-misappropriated-1mdb-funds-now-repatriated-malaysia The Justice Department announced today that it has repatriated an additional $452 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned to over $1.2 billion. According to court documents, the funds from ...
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United States Returns More than RM800 Million to Malaysia in Recovered 1MDB Funds

PUTRAJAYA – U.S. Ambassador to Malaysia Kamala Shirin Lakhdhir and Principal Deputy Assistant Attorney General John P. Cronan met today with Malaysian Attorney General Tommy Thomas and Minister of Finance Lim Guan Eng to confirm the initiation of the process to return approximately $196 million (RM 812.9 million) to Malaysia, representing the first installment of funds recovered ...
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US to Recover More Than $1Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 20, 2016 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 ...
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