'DOJ suits may be civil, but still based on criminal conduct'

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Published Jul 24, 2016

Those who downplay the US Department of Justice’s (DOJ) forfeiture lawsuits related to 1MDB as civil suits have been reminded the court action is nevertheless based on criminal conduct.
"The entire claim uses words like fraud, conspiracy... Everything they're talking about in this claim is criminal.
"This is about criminal conduct, but this is a civil process because it is about seizing assets, that's the civil part," said former Bar Council president Ambiga Sreenevasan at NGO Aliran's fundraising dinner last night.

Category: TV Saluran - TV Channel

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'DOJ suits may be civil, but still based on criminal conduct'

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