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The US Department of Justice (DOJ) has confirmed that the investigation into funds allegedly misappropriated from 1MDB is still ongoing.
A representative from the department however declined to comment further about the nature of the investigation, including “whether the investigation is criminal or what its scope may be”.
The representative also confirmed that the DOJ was not seeking to seize jewellery purchased by or for the “wife of Malaysian Official 1 (MO1)”, who was mentioned in the latest filing.
A representative from the department however declined to comment further about the nature of the investigation, including “whether the investigation is criminal or what its scope may be”.
The representative also confirmed that the DOJ was not seeking to seize jewellery purchased by or for the “wife of Malaysian Official 1 (MO1)”, who was mentioned in the latest filing.
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