The U.S. Justice Department is conducting a criminal probe into 1Malaysia Development Berhad (1MDB) and has asked for a stay on its civil lawsuits in connection with $1.7 billion in assets allegedly bought with money stolen from the scandal-hit state fund.
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@josephjett: U.S. conducting criminal probe focused on Malaysia 1MDB’s stolen funds reut.rs/2vslHxZ http://pic.twitter.com/DdbKhWx2WT
@ReutersBiz: U.S. conducting criminal probe focused on Malaysia 1MDB’s stolen funds reut.rs/2uLD1fC
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Vía All News on ‘The Twitter Times: Muzaffar69/corpgov’ http://reut.rs/2uvZFZT
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