Friday, July 22, 2016

US Maps 1MDB Fraud Trail From Kuala Lumpur To Hollywood

Update: US maps 1MDB fraud trail from Kuala Lumpur to Hollywood

SINGAPORE] More than US$3.5 billion travelled a trail of fraud from Malaysia through a web of shell companies, fuelling a spending binge on Monet paintings and luxury real estate in the United States and Britain, with at least US$700 million flowing back into accounts controlled by Malaysia's prime minister.

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