Financial Crime Financial Crime

US judge denies motion to dismiss forfeiture case seeking Palantir shares allegedly bought with 1MDB loot

By Robert Thomason
  • 31 May 2022 19:43
  • 31 May 2022 20:38
A forfeiture case seeking seizure of 2.5 million shares of Palantir stock allegedly purchased with money diverted from a 1MDB bond sale can remain docketed, a US federal judge ruled Friday, denying a motion by a Saudi national to have the case dismissed.
Tarek Obaid, the Saudi and the founder

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