国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

World / US and Canada

US sues to seize $1 bln in assets tied to Malaysian state fund

(Agencies) Updated: 2016-07-21 11:32

US sues to seize $1 bln in assets tied to Malaysian state fund

US Attorney General Loretta E. Lynch announces the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund 1MDB in Washington July 20, 2016. [Photo/Agencies]

WASHINGTON - US prosecutors sued on Wednesday to seize more than $1 billion in assets they said were tied to money stolen from the Malaysian state development fund, which was overseen by the prime minister, and used to finance "The Wolf of Wall Street" film and to buy property and works of art.

Civil lawsuits filed in federal court did not name Malaysian premier Najib Razak, referring instead to "Malaysian Official 1." Some of the allegations against this official are the same as those in a Malaysian investigation over a $681 million transfer to his personal bank account.

The US Department of Justice said $681 million from a 2013 bond sale by sovereign wealth fund 1MDB was transferred to the account of "Malaysian Official 1." He is described in court papers as "a high-ranking official in the Malaysian government who also held a position of authority with 1MDB."

A source familiar with the investigation confirmed that "Malaysian Official 1" is Najib.

A spokesman for the prime minister said in a statement that 1MDB has been the subject of multiple inquiries in Malaysia.

"The Attorney General found that no crime was committed. 1MDB is still the subject of an investigation by the Royal Malaysia Police," the statement said.

The Malaysian government will cooperate fully with any lawful investigations, it said. Najib has consistently denied any wrongdoing.

The investigation is the largest set of cases brought by the US Department of Justice's Kleptocracy Asset Recovery Initiative, which seeks the forfeiture of the proceeds of foreign corruption. The previous largest case in February sought to seize $850 million.

1MDB, which Najib founded in 2009 shortly after he came to office, is being investigated for money laundering in at least six countries, including the United States, Singapore and Switzerland.

1MDB said in a statement that "it is not a party to the civil suit, does not have any assets in the United States of America, nor has it benefited from the various transactions described in the civil suit."

The fund said it has not been contacted by the Justice Department or any other foreign agency on the matter.

Trudeau visits Sina Weibo
May gets little gasp as EU extends deadline for sufficient progress in Brexit talks
Ethiopian FM urges strengthened Ethiopia-China ties
Yemen's ex-president Saleh, relatives killed by Houthis
Most Popular
Hot Topics

...
精河县| 洪江市| 安达市| 和林格尔县| 当阳市| 调兵山市| 高邮市| 修水县| 南投市| 襄城县| 海淀区| 东阿县| 潼关县| 衢州市| 彭阳县| 灌南县| 临高县| 高邮市| 县级市| 闻喜县| 咸丰县| 手机| 高唐县| 泾川县| 昌平区| 三门峡市| 华亭县| 长子县| 罗源县| 巴中市| 台南市| 涞源县| 双辽市| 上蔡县| 兴义市| 吴忠市| 洪洞县| 泰安市| 祁阳县| 南澳县| 乐昌市|