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DOJ: We're in the business of facts, not insinuations

Published
Modified 21 Jun 2017, 1:48 am

The United States Department of Justice (DOJ) said its civil lawsuit to seize 1MDB-related assets includes all relevant details so that reasonable belief can be proven during a trial.

It is responding to Minister in the Prime Minister's Department Abdul Rahman Dahlan who said that the DOJ is insinuating criminal misconduct by prime minister's wife Rosmah Mansor by linking her to diamonds allegedly bought using cash misappropriated from 1MDB, even though it has no intention to seize the jewellery.

"The law requires we allege sufficiently detailed facts to establish a reasonable belief that we will prevail at trial,” the DOJ told Malaysiakini through email...

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