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Malaysia's 1MDB, former subsidiary file suits to recover $23 billion

Malaysia s 1MDB, former subsidiary file suits to recover $23 billion
The 1MDB saga sparked public anger that led to the defeat of Najib s long-ruling coalition in 2018 elections.
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In this May 14, 2015, file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB). (Photo | AP)
By Associated Press
KUALA LUMPUR: Malaysia s finance ministry said Monday that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23 billion from various institutions and individuals.
1MDB was set up by former Prime Minister Najib Razak in 2009 but it accumulated billions in debts and sparked investigations in the U.S. and several other countries. U.S. investigators allege that over $4.5 billion was stolen from 1MDB and laundered by Najib s associates. ....

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Malaysia's 1MDB, former unit file suits to recover $23 bln

May 10, 2021 GMT
FILE - In this May 14, 2015, file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund s flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia. Malaysia s Finance Ministry said Monday, May 10, 2021 that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23 billion from various institutions and individuals. (AP Photo/Joshua Paul, File)
FILE - In this May 14, 2015, file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund s flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia. Malaysia s Finance Ministry said Monday, May 10, 2021 that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23 billion from various institutions and individuals. (AP Photo/Joshua Paul, File) ....

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Malaysia's 1MDB and former unit sue to recover $23bn

Malaysia’s 1MDB and former unit sue to recover $23bn
Al Jazeera English
© The 1MDB fund was set up by former Prime Minister Najib Razak in 2009 but it accumulated billions in.
The 1MDB fund was set up by former Prime Minister Najib Razak in 2009 but it accumulated billions in debts and sparked investigations in the United States and several other countries [File: Joshua Paul/AP]
Malaysia’s finance ministry said on Monday that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23bn from various institutions and individuals.
The 1MDB fund was set up by former Prime Minister Najib Razak in 2009 but it accumulated billions in debts and sparked investigations in the United States and several other countries. US investigators allege that over $4.5bn was stolen from 1MDB and laundered by Najib’s associates. ....

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Malaysia's 1MDB files suits to recover $23 billion

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Malaysia s 1MDB files suits to recover $23 billion
共同通信社
© 共同通信社
The scandal-ridden state fund 1Malaysia Development Berhad and its sister company SRC International Sdn. Bhd. have filed 22 civil suits against a host of entities and individuals in the hope of recovering assets worth $23 billion, the Malaysian Finance Ministry said Monday.
Following significant and successful settlements with Goldman Sachs, AmBank Group and Deloitte PLT, the government s recovery efforts are now focused on pursuing other wrongdoers who have caused losses to 1MDB and/or SRC during the execution of their duties, as parties directly or indirectly involved in 1MDB and/or SRC s various operations and transactions, Finance Minister Zafrul Abdul Aziz said in a statement. ....

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Malaysia's 1MDB, former unit file suits to recover $23 bln - Medicine Hat NewsMedicine Hat News

FILE - In this May 14, 2015, file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund s flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia. Malaysia s Finance Ministry said Monday, May 10, 2021 that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23 billion from various institutions and individuals. (AP Photo/Joshua Paul, File)
KUALA LUMPUR, Malaysia – Malaysia’s finance ministry said Monday that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits to recover assets worth over $23 billion from various institutions and individuals. ....

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