Date: June 13, 2024 Contact: newsroom@ci.irs.gov The Justice Department announced today that it has repatriated an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned by the department to approximately $1.4 billion. Read More
Home » Justice Department repatriates $1.4B misappropriated 1MDB funds to Malaysia
Justice Department repatriates $1.4B misappropriated 1MDB funds to Malaysia
Related Posts
Italiaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
Camila Giorgi (33) is terug in de spotlights. De ex-tennisster was een tijd lang op de vlucht voor de Italiaanse autoriteiten vanwege onder andere belastingontduiking,… BronItaliaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
California man charged with tax refund fraud scheme
August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme
11 Individuals in drug trafficking ring sentenced to federal prison
August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison