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US conducting criminal probe on 1MDB’s stolen funds

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aliran.com -

The US is going ahead with a criminal investigation into money stolen from 1MDB that was alleged used to buy some US$1.7bn in property, jewellery, art and other assets. Read the following reports: Bloomerg: Stolen 1MDB funds are focus of US criminal investigation New York Times: US conducting criminal probe focused on Malaysia 1MDB’s stolen […]

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