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corruption

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Waves from US Probe into 1MDB May Turn into Tsunami

By Ooi Kee Beng For The Straits Times, Singapore. 22 July 2016. The civil lawsuits filed by the US Justice Department on 20 July 2016 to seize assets worth over US$1 billion stolen from Malaysia‚Äôs state fund, 1MDB, are sending tight ripples across the globe. Not only are these the largest set of cases brought … Continue reading