Multibillion dollar 1MDB heist: The DOJ lawsuit revisited
The seizure of the Equanimity luxury yacht in Bali, Indonesia in late February once again brought the civil forfeiture suits by the US Department of Justice into the spotlight.
The DOJ had filed a series of the forfeiture suits in 2016 and 2017, seeking to seize assets worth nearly US$1.7 billion allegedly acquired using money siphoned from the Malaysian fund 1MDB.
The scandal, however, involves a convoluted web of transactions.
Malaysiakini has broken down the complexities of the DOJ suits in a special microsite.
-Mkini
✍ Sumber Pautan : ☕ Malaysians Must Know the TRUTH
Kredit kepada pemilik laman asal dan sekira berminat untuk meneruskan bacaan sila klik link atau copy paste ke web server : https://ift.tt/2GJuFis
(✿◠‿◠)✌ Mukah Pages : Pautan Viral Media Sensasi Tanpa Henti. Memuat-naik beraneka jenis artikel menarik setiap detik tanpa henti dari pelbagai sumber. Selamat membaca dan jangan lupa untuk 👍 Like & 💕 Share di media sosial anda!
Post a Comment