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Waves from US Probe into 1MDB May Turn into Tsunami

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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’s state fund, 1MDB, are sending tight ripples across the globe. Not only are these the largest set of cases brought … Continue reading →