1MDB: No proof or witness statements in DOJ civil lawsuit
KiniTV
KiniTV
  • 7 years ago
1MDB has replied to the allegations made by the US Department of Justice on the misappropriation of 1MDB-linked funds, saying that the civil lawsuit does not contain documentary proof or witness statements to support the allegations. They noted that the firm was not a party in the civil forfeiture suits, and had not been contacted by the DOJ.
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