Arrest warrant served on UK law firm over alleged 1MDB assets

ads

US says $330m held in Clyde & Co account in London is linked to Malaysian fraud scandal

The US Department of Justice (DoJ) has served an arrest warrant on a top London law firm in an effort to seize hundreds of millions of dollars – alleged to be the proceeds of a major international fraud – which it is holding on behalf of a client.

See also  A picture of domestic bliss: why we've fallen in love with still life

According to court records reviewed by the Guardian, the UK’s National Crime Agency (NCA) served the warrant at the central London offices of the elite firm Clyde & Co, on behalf of the DoJ.

Continue reading...

ads

Be the first to comment

Leave a Reply