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rmer Malaysian PM Convicted In First 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund t
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
-3-9- billion-settlement-over-Imdb-dispute-11595589269> (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement in
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
Entities connected to both Malaysia and Khaimov

Jeffrey Epstein
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Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Barack Obama
PERSON
George W. Bush
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Donald Trump
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Samantha Power
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Vietnam
LOCATION
Columbia University
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Prince Charles
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Bill Clinton
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Condoleezza Rice
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Joe Biden
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Department of Justice
ORGANIZATIONLeon Black
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Vladimir Putin
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Belgium
LOCATION
Prince Andrew
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Lebanon
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Michigan
LOCATION