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United States Reaches Settlement to Recover More Than $49 Million of Assets Acquired with Funds Misappropriated from 1MDB LOS ANGELES – The Department of Justice has reached a settlement of its civil forfeiture cases against more than $49 million worth of assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s […]

The post US Justice Department Recover More In Largest Ever Civil Forfeiture Claim in Bribery & Money Laundering Scheme At $1.1 Billion appeared first on LawFuel.