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.

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Pages: 281

Date: July 01, 2020

Defendants/Respondents: River Dee International SA

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Fraud, Misappropriation, Money Laundering

Topics

Misappropriation Money Laundering Switzerland USA

[ 4 more... ] [ top 5 ]

Keywords

1MDB Jasmine Loo Ai Swan River Dee International SA

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