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1MDB task force meets DOJ and FBI

  • May 24, 2018
The 1MDB task force has confirmed that it has met with US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) representatives.The task force said discussions revolved around "direction and focus" of the 1MDB investigation, mutual legal assistance and the recovering of 1MDB assets from the US.The meeting was held at 11am today at the Prime Minister's Office."Among the issues raised were how the FBI had sent an application letter, dated Nov 13, 2016, to the MACC chief at the
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Khairuddin lodges FBI report against 1MDB

  • May 21, 2018
Citizens' Declaration coordinator Khairuddin Abu Hassan has finally managed to lodge a report against 1MDB, with the US' Federal Bureau of Investigation (FBI).The former Umno man, who was in 2015 detained under the Security Offences (Special Measures) Act 2012 (Sosma) for lodging multiple reports against the state-owned sovereign fund, in the country and overseas, said the FBI report was lodged in New York on May 12."While in New York, I wrote a letter to the United States president (Donald Trum
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FBI Agent - Jho Low Directed Equanimity Captain Via WeChat

  • Mar 29, 2018
March 27, 2018 - In the papers filed yesterday, the DoJ sought an order for Low’s representatives to tender the yacht into the US government’s custody in order for the vessel to be brought to the US for forfeiture purposes. The DoJ also accused Low of directing the ship’s captain to “hide” Equanimity from being tracked. According to FBI special agent Justin McNair, upon learning of the US attempts to seize the Equanimity since last year, Low had directed the ship’s captain to
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