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charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutor
; Immigration, Customs, and Enforcement Homeland Security Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM * Senate Governmental Affairs subcommittee hearing
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
; Immigration, Customs, and Enforcement Homeland Security Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Senate Governmental Affairs subcommittee hearing
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
Customs, and Enforcement Homeland Security EFTA01658108 Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Senate Governmental Affairs subcommittee hearing
Entities connected to both SRC International and Department of Homeland Security Chief Procurement

Najib Razak
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSONthe Securities and Exchange Commission
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONNajib
PERSON
Prince Andrew
PERSON
Houston
LOCATION
Michael Douglas
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Michael Cohen
PERSON