Bribery & Corruption 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. Andy Warhol’s ‘Campbell’s Soup’ Painting et al: 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. 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.


    • 281
    July 01, 2020
    Bribery & Corruption, Fraud, Misappropriation, Money Laundering
    Xx Xx Xx
    One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965 by Andy Warhol, One Painting entitled 'Vétheuil Au Soleil' by Claude Monet
    USA

    Topics

    Bribery & Corruption Fraud Malaysia Misappropriation Money Laundering
    Switzerland USA
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    Keywords

    1MDB Goh Gaik Ewe Low Hock Peng Low May Lin Low Taek Jho
    Low Taek Szen One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965 by Andy Warhol One Painting entitled 'Vétheuil Au Soleil' by Claude Monet One Universe Art Trust Limited One Universe Trust Rothschild Trust (Schweiz) AG
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