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US Justice Department (DoJ)
1MDB Watch
US seeks to recover US$38 mil more in assets linked to 1MDB
WASHINGTON (Feb 23): The US Justice Department on Friday said it had filed complaints seeking forfeiture and recovery of approximately US$38 million ($51.3 million) in assets associated with its 1Malaysia Development Bhd -- or 1MDB -- case, bringing the a
February 24, 2019
1MDB Watch
Ex-Justice official helped 1MDB's Jho Low funnel dirty money
(Dec 1): A bizarre scheme to pressure the US to go easy on Malaysians involved in one of the biggest financial scandals in years relied on an unlikely middleman -- a Justice Department employee.
December 01, 2018
1MDB Watch
Miranda Kerr surrenders US$8.1 mil of jewellery gift from Jho Low to US Justice Department
(June 27): Australian supermodel Miranda Kerr has surrendered US$8.1 million ($11.2 million) worth of jewellery to the US Justice Department, reported Dow Jones.
June 27, 2017