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