U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to HollywoodBy , , , and
Homes, art, ‘Wolf of Wall Street’ proceeds marked for seizure
Officials used Malaysia fund as ‘personal’ account: Lynch
More than $3.5 billion traveled a trail of fraud from Malaysia through a web of shell companies, with some fueling a spending binge on Monet paintings and luxury real estate and at least $700 million flowing back into accounts controlled by Malaysia’s prime minister.
To continue reading this article you must be a Bloomberg Professional Service Subscriber.
If you believe that you may have received this message in error please let us know.