Banks & Trusts Bribery & Corruption British Virgin Islands Civil Complaint Courts Documents Forfeiture Fraud Malaysia Misappropriation Money Laundering Switzerland United States District Court for the Central District of California USAJuly 1, 2020

USA v. River Dee International SA: Forfeiture Complaint

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. Funds associated with Jasmine Loo Ai Swan, a citizen of Malaysia, in the name of River Dee International SA, of the British Virgin Islands, at Falcon Private Bank Ltd., in Switzerland, at the U. S. District Court for the Central District of California.


    • 281
    July 01, 2020
    River Dee International SA
    USA
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Fraud, Misappropriation, Money Laundering

    Topics

    Banks & Trusts Bribery & Corruption British Virgin Islands Fraud Malaysia
    Misappropriation Money Laundering Switzerland USA
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    Keywords

    1MDB Jasmine Loo Ai Swan River Dee International SA