US returns another 300 million USD stolen from 1MDB fund to Malaysia
The US Department of Justice (DoJ) on April 14 said it has repatriated another 300 million USD recovered from asset seizures linked to the 1Malaysia Development Berhad (1MDB) to the Southeast Asian nation.
The government of former Malaysian Prime Minister Najib Razak set up the 1MDB fund in 2009. (Photo: AFP)
KualaLumpur (VNA) - The US Department of Justice (DoJ) on April 14 said ithas repatriated another 300 million USD recovered from assetseizures linked to the 1Malaysia Development Berhad (1MDB) to the Southeast Asian nation.
The amount is part of more than 4.5 billion USD that US investigators said thathas been "embezzled" from the 1MDB fund under the governance of formerMalaysian Prime Minister Najib Razak.
Along with other amounts returned to Malaysia a year ago, the US has so farhelped Malaysia recover more than 1 billion USD lost in the corruption scandal.
Najib founded the 1MDB investment fund in 2009, supposedly toserve Malaysia’s development through global partnerships and foreign directinvestment.
Malaysian and US investigators believe that the fund haslooted about 4.5 billion USD, about 1 billion USD of which was sent to theNajib’s personal bank account.
The allegations contributed to Nazib’s shock election loss in2018 and he has since been put on trial over the scandal. At least sixcountries are investigating the scandal.
🌊 Last September, the DoJ reached a deal with Malaysianfinancier Jho Low to retake almost 1 billion USD in funds Low and his familyhad misappropriated from the 1MDB./.
The US government has begun returning to Malaysia some 200 million USD recovered from asset seizures linked to the latter’s state investment fund 1MDB, the two countries announced on May 7.
The Magistrate’s Court of Malaysia on June 24 fixed September 30 for the criminal case against US investment bank Goldman Sachs’s issuance of bonds involving 6.5 billion USD related to the 1 Malaysia Development Berhad (MDB) investment fund.
The US Department of Justice has reached a deal with Malaysian financier Jho Low to retake almost 1 billion USD in funds Low and his family had misappropriated from Malaysian investment fund 1MDB.
Three units of Goldman Sachs pleaded not guilty to charges of misleading investors regarding 6.5 billion USD in bond sales that the US investment bank helped raise for state fund 1Malaysia Development Berhad (1MDB), Bernama state news agency reported on February 24.
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The government of former Malaysian Prime Minister Najib Razak set up the 1MDB fund in 2009. (Photo: AFP) 
