US Department of Justice

1MDB Watch

Jho Low gambled away millions from 1MDB funds in Las Vegas casinos: US DOJ

SINGAPORE (July 21): Malaysian businessman Low Taek Jho, also known as Jho Low, gambled away millions of dollars which he had misappropriated from Malaysian state development fund 1MDB at Las Vegas casinos, according to the US Department of Justice.

1MDB Watch

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

WASHINGTON (July 21): US prosecutors sued on Wednesday to seize more than US$1 billion ($1.4 billion) in assets they said were tied to an international scheme to launder money stolen from the Malaysian state fund 1MDB, which was overseen by Prime Minister

1MDB Watch

US Justice Department files lawsuit in connection with 1MDB probe

(July 20): The US Department of Justice filed a lawsuit on Wednesday seeking to seize properties tied to Malaysian state fund 1Malaysia Development Bhd (1MDB).
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