Tag: Department of Justice
Jho Low, Family Give Up Millions of “Ill-Gotten Gains” in ‘Historic’...
Jho Low and his family have reached a deal with the DoJ which would resolve all of the US government’s civil, criminal, and administrative asset forfeiture actions relating to 1MDB.
DoJ Gives Documents to Ex-Goldman Banker Roger Ng’s Lawyers in 1MDB...
US prosecutors handed over the first of one million evidentiary documents to the lawyers of Roger Ng.
DoJ Seeks Goldman Guilty Plea in 1MDB Settlement
DoJ staff have made an internal recommendation that Goldman Sachs plead guilty as part of any potential settlement over its role in a corruption scandal involving 1MDB.