Jul
20
U.S. Chases Penthouses and Beverly Hills Mansions in 1MDB Probe
By-
One condo in the Time Warner Center has a 64-foot-long terrace
-
Jho Low and ‘Wolf of Wall Street’ backer said to divert funds
Source: MLS
One apartment in Manhattan’s Time Warner Center has a 64-foot-long terrace outside a master suite with a walk-in closet, two bathrooms and a separate dressing room. A mansion in Beverly Hills features a pyramid in the middle of an indoor pool.
Those are two of the 11 pieces of real estate the U.S. government is trying to seize as part of an investigation into the alleged misappropriation of $3.5 billion from a Malaysian state fund, according to a court filing Wednesday by the U.S. Justice Department…
U.S. Chases Penthouses and Beverly Hills Mansions in 1MDB Probe