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US pursues more criminal charges in 1MDB corruption probe

( April 16, 2025, 00:10 GMT | Official Statement) -- MLex Summary: In a motion to stay a forfeiture proceeding, US prosecutors said they are pursuing additional criminal charges related to their investigation into corruption associated with the Malaysian sovereign wealth fund 1MDB. The charges are expected to be filed within the next six months and concern the "Good Star" phase of the case, according to the filing. "Allowing discovery broadly into the Good Star account and its downstream accounts would greatly intrude on the government’s criminal investigation," the motion said.See attached file....

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