{"id":4105,"date":"2021-02-26T16:03:03","date_gmt":"2021-02-26T16:03:03","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/?p=4105"},"modified":"2021-02-26T16:04:59","modified_gmt":"2021-02-26T16:04:59","slug":"c5-doj","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2021\/02\/26\/c5-doj\/","title":{"rendered":"NEWS: C5 Special DoJ 1MDB interview with Martin Kenney"},"content":{"rendered":"<h3><a href=\"https:\/\/www.c5-online.com\/fraud-geneva\/?utm_medium=social_spk&amp;utm_source=linkedin&amp;utm_campaign=643L21-GEN_aw\">Register here<\/a><\/h3>\n<p><strong>Come and join <a href=\"https:\/\/www.linkedin.com\/in\/ACoAAAAX1lIBjAQo67LDlcvCVdTUIqZGH1flMLM\" data-attribute-index=\"0\" data-entity-hovercard-id=\"urn:li:fs_miniProfile:ACoAAAAX1lIBjAQo67LDlcvCVdTUIqZGH1flMLM\" data-entity-type=\"MINI_PROFILE\">Martin Kenney<\/a> at the 15th <a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=c5fraud&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6769935847497236481\" data-attribute-index=\"2\">#C5Fraud<\/a> Fraud, Asset Tracing &amp; Recovery Geneva (virtual) conference.<\/strong><\/p>\n<p>Martin will be interviewing Deborah Connor, the U.S. Department of Justice\u2019s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous <a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=1mdb&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6769935847497236481\" data-attribute-index=\"3\">#1MDB<\/a> case.<\/p>\n<p>U.S. and Malaysian authorities say a total of about $4.5 billion was taken from 1MDB &#8211; an institution co-founded in 2009 by then-premier Najib Razak, who was sentenced to 12 years in prison and a $49 million fine last year (which he is appealing). One of the stranger facets of this case was the DoJ assertion that a film production company (co-founded by Razak&#8217;s stepson) had financed three films, including \u201cThe Wolf of Wall Street\u201d featuring Leonardo Di Caprio, using funds it suspected were stolen from 1MDB.<\/p>\n<p>&#x1f4c5; <strong>Date:<\/strong> 23-25 March 2021<br \/>\n&#x1f50e; <strong>&#8220;1MDB and Global Cooperation for Asset Recovery&#8221;<\/strong><br \/>\n&#x1f4a1;<strong>-10% discount code:<\/strong> S10-643-643L21.S<br \/>\n&#x1f447;&#x1f447;&#x1f447;<\/p>\n<h3><a href=\"https:\/\/www.c5-online.com\/fraud-geneva\/?utm_medium=social_spk&amp;utm_source=linkedin&amp;utm_campaign=643L21-GEN_aw\">Register here<\/a><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice\u2019s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.<\/p>\n","protected":false},"author":2,"featured_media":4106,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[120,184,132],"class_list":["post-4105","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-1mdb","tag-c5","tag-martin-kenney"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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