Plea Agreement regarding the defendant’s “work on behalf of a foreign national and a foreign minister for the purpose of lobbying the Administration of the President of the United States and the United States Department of Justice to drop an investigation into the foreign national and arrange for the removal and return of a separate foreign national to a foreign nation” in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.
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Bribery & Corruption China Courts Criminal Documents Malaysia Plea Agreement United States District Court for the District of Hawaii USAAugust 31, 2020
USA v. Nickie Mali Lum Davis: Plea Agreement
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Nickie Mali Lum Davis
USA
Topics
Bribery & Corruption China Malaysia USAKeywords
1MDB George Higginbotham Nickie Mali Lum Davis