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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Friday, July 22, 2016
US Maps 1MDB Fraud Trail From Kuala Lumpur To Hollywood
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Najib,
The Wolf Of Wall Street
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