Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Laundered Money

The Justice Department announced Friday that it will seek to recover $38 million from a money-laundering scheme in which Malaysian officials misappropriated $4.5 billion from funds meant to promote economic development in Malaysia.

LOS ANGELES -- The Justice Department announced Friday that it will seek to recover $38 million from a money-laundering scheme in which Malaysian officials misappropriated $4.5 billion from funds meant to promote economic development in Malaysia.

Categories / Government, International

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...