Forfeiture Complaint regarding “assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia” in USA v. One Painting Entitled ‘Colored Campbell’s Soup Can (Emerald Green), 1965’ by Andy Warhol and One Painting entitled ‘Vétheuil au Soleil’ by Claude Monet, both “currently located n Switzerland”, at the U. S. District Court for the Central District of California.
July 01, 2020
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One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965 by Andy Warhol, One Painting entitled 'Vétheuil Au Soleil' by Claude Monet
TopicsBribery & Corruption Fraud Malaysia Misappropriation Money Laundering
Keywords1MDB Goh Gaik Ewe Low Hock Peng Low May Lin Low Taek Jho