Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursd...
FILE PHOTO: Offices of Deloitte are seen in London, Britain, September 25, 2017. REUTERS/Hannah McKay
KUALA LUMPUR - Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday to search for documents and records related to a multibillion-dollar scandal at state fund 1MDB, two police sources told Reuters. Authorities in at least six countries are investigating alleged graft and money laundering at 1Malaysia Development Berhad . U.S. prosecutors say about $4.5 billion was allegedly misappropriated from 1MDB by high-level officials of the fund and their associates.
Deloitte audited 1MDB’s financial statements for 2013 and 2014, before it resigned as the fund’s auditor in early 2016.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Police equate accepting leaked documents with ‘criminal conspiracy’ to justify raid on reporterSan Francisco police said freelance reporter Bryan Carmody engaged in conspiracy when he sold a leaked police report.
Read more »
Flynn opposes further release of documents related to his plea for lying to FBIThe former national security adviser’s attorneys said case documents should remain partially sealed to protect privacy interests.
Read more »
Wells Fargo, TD Bank have already given Trump-related financial documents to CongressKey congressional cmte. has already gained access to President Trump’s dealings with two major financial institutions, two sources familiar with the investigation tell NBCNews.
Read more »
Schiff says Justice Department agrees to turn over documents related to Mueller reportAdam Schiff postponed a meeting to enforce a subpoena against the Justice Department after it agreed to hand over documents related to Robert Mueller’s report.
Read more »
Police raiding homes of Iraqi gang in western GermanyBERLIN (AP) — Police in western Germany are raiding premises linked to an Iraqi gang suspected of involvement in human trafficking, drug dealing, illegal arms trade and forging identity...
Read more »
Police officer charged in alleged plot to kill her ex-husband: SourcesNYPD officer allegedly asked her boyfriend to help her hire a hitman to murder her ex-husband, law enforcement sources tell ABC News.
Read more »
Deloitte’s Global Millennial Survey: Exploring A “Generation Disrupted”The latest Deloitte Global Millennial Survey shines a light on the human toll taken by years of societal discord, technological transformation and economic insecurity.
Read more »
Think your mom is overbearing? Bonobos can relate.Mother bonobos play a very, very active role in their sons' love lives.
Read more »
U.S. Supreme Court rejects Iraqi man's torture-related deportation challengeThe U.S. Supreme Court on Monday rejected a bid to avoid deportation by a Christ...
Read more »
Florida judge blocks Robert Kraft-related spa surveillance video from trialIn yet another blow to prosecutors, the judge presiding over the case against operators of the Florida day spa at the center of a prostitution sting that ensnared New England Patriots owner Robert Kraft ruled that surveillance video could also not be used in that trial.
Read more »