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Gov’t Goes After Another $540M In Assets In 1MDB Scheme

Law360, New York (June 15, 2017, 7:51 PM EDT) -- The federal government dramatically expanded its efforts to seize assets linked to a sprawling corruption scheme surrounding the sovereign wealth fund 1Malaysia Development Bhd. on Thursday, asking a California federal court...
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690(Forfeit/Penalty: Other)

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690(Forfeit/Penalty: Other)

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