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US seeks to recover US$540 million "stolen" from 1MDB wealth fund

Mimi Sabreena 2:25:00 AM Informasi

WASHINGTON (June 15): The US Justice Department on Thursday announced the filing of complaints to recover about US$540 million it says was stolen from 1Malaysia Development Berhad, the latest legal action tied to alleged money laundering at the sovereign wealth fund.

In the complaints, the department alleges more than US$4.5 billion was taken from 1MDB by high-level fund officials and their associates.

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