USA v. Property in France: 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. Real Property Located in Paris, France Titled In The Name Of Ave Raphael (Paris) SCI at the U. S. District Court for the Central District of California.

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Pages: 281

Date: July 01, 2020

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Defendants/Respondents: Real Property Located in Paris, France Titled In The Name Of Ave Raphael (Paris) SCI

Topics

France Malaysia USA

Keywords

1MDB Ave Raphael (Paris) Ltd. Ave Raphael (Paris) Partner Ltd. Ave Raphael (Paris) SCI Ave Raphael (Paris) Trust

Goh Galk Ewe Low Hock Peng Low May Lin Low Taek Jho Low Taek Szen Real Property Located in Paris, France Titled In The Name Of Ave Raphael (Paris) SCI

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