Sentences with phrase «seize assets bought»
An attempt by the U.S. Department of Justice to seize assets bought with some of the $ 3.5 billion it says was stolen from 1MDB offer the clearest account yet of the bank's deep relationship with the Malaysian fund.
https://www.breakingviews.com/ Not exact matches
The US Justice Department says at least US$ 4.5 billion was stolen from 1MDB by associates of Najib, and it is working to seize US$ 1.7 billion taken from the fund to buy assets in the US, potentially its largest asset seizure ever.
Regulators seized control of privately owned Anbang Insurance in February after a multibillion - dollar asset buying spree raised questions about its stability.
Great care must be given to protect your dealership asset during a crisis sale and seize the opportunity to achieve a successful buy - sell transaction Read more
He first got involved in Bitcoin after he bought 30,000 of them in 2014 in a government auction of assets seized from Silk Road.