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Malaysia recoups some 1MDB assets after ex-banker's trial, International

Malaysia recoups some 1MDB assets after ex-banker's trial, International
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Jerome leeMohammad kamal yan yahayaTaek jhoAmhari efendiKoay yingNajib razakCorruption commissionGoldman sachs groupBank switzerlandMalaysia developmentLow taek jhoJho lowMalaysian anti corruption commissionSouth east asian

Over RM23mil in 1MDB assets recovered between 2023 and February 2024

PETALING JAYA: Malaysia recovered more than RM23 million in assets and funds linked to 1MDB between 2023 and February 2024, the Malaysian Anti-Corruption Commission (MACC) said today.

Malaysia generalKuala lumpurNew yorkUnited statesTaek jhoKamal yan yahayaNurzahid taibKoay yingTim leissnerNajib razakTurquoise coast offshore incorporatedKuala lumpur high courtGoldman sachsCorruption commissionBank switzerlandMalaysian anti corruption commission

Malaysia has recovered $6.5m in 1MDB assets since Jan 2023

Malaysian and US investigators estimate US$4.5 billion (S$6 billion) was stolen from 1MDB. Read more at straitstimes.com.

Kuala lumpurKoay yingJohari abdul ghaniJerome leeDatuk amhari efendiKamal yan yahayaNajib razakCorruption commissionGoldman sachsBank switzerlandMalaysia development berhadDevelopment berhadMalaysian anti corruption commissionJho lowSeri johari abdul ghani

MACC recovers over RM23m in 1MDB assets between 2023 and this month

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has recovered more than RM23 million in funds and assets linked to 1Malaysia Development Be.

Kuala lumpurUnited statesKoay yingMohammad kamal yan yahayaNurzahid taibNajib abdul razakChong hwaCorruption commissionSpring elite international ltdBank switzerlandTurquoise coast offshore incorporatedGoldman sachsMdb asset recovery special taskMoney laundering divisionMalaysia development berhadKuala lumpur high court

1MDB scandal: Malaysia recoups US$5 million in assets after ex-Goldman Sachs banker Roger Ng's trial

Malaysian authorities are counting on the convicted former Goldman Sachs banker, Roger Ng’s cooperation, to recover as much as possible from the billions looted from the fund.

Najib razakAmhari efendiJerome leeKoay yingMohammad kamal yan yahayaTaek jhoGoldman sachsCorruption commissionBank switzerlandGoldman sachs incMalaysia development bhdMalaysian prime ministerLow taek jhoJho lowMalaysian anti corruption commissionSoutheast asian