US$731 million was allegedly siphoned from Malaysia’s state investment fund 1MDB into a bank account owned by the unnamed 'Malaysian Official 1', according to the lawsuit filed by the US Department of Justice (DOJ) yesterday.
US$731 million was allegedly siphoned from Malaysia’s state investment fund 1MDB into a bank account owned by the unnamed 'Malaysian Official 1', according to the lawsuit filed by the US Department of Justice (DOJ) yesterday.