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Monday, May 27, 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

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