This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

Documents and Resources from the July 20, 2016 Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Video:
Attorney General Lynch Announces a Kleptocracy Enforcement Action to Recover More than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Press Release: 
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Remarks:
Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Documents:

Bombardier Jet complaint
EMI Music complaint
Hillcrest Property complaint
L'Ermitage business complaint
L'Ermitage complaint
Park Lane complaint
Van Gogh drawing complaint
Wolf of Wall Street complaint - filed
212 West complaint
Columbus Circle complaint
Greene Street complaint
Park Laurel complaint
Beverly Hills Mansion complaint
Hill Crest Road complaint
London Town Home complaint
Oriole Drive complaint

Visuals:

1MDB Presentation

Updated March 23, 2017