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The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
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1Malaysia Development Berhad (1MDB; Malay: [ˈsatu maˈlajʃa dɛˈvɛlɔpmɛn(t) bərˈɦad]) is an insolvent Malaysian strategic development company, wholly owned by the Minister of Finance (Incorporated).
Aug 23, 2022 · Malaysia's top court ordered former prime minister Najib Razak to begin a 12-year prison sentence on Tuesday after rejecting his appeal against a conviction on charges related to a multi-billion ...
Feb 10, 2019 · The former prime minister, faces more than 40 criminal charges linked to government entities and scandal-tarred 1MDB, the state investment fund from which the US Department of Justice (DoJ ...
Reuters. The former head of Goldman Sachs in Malaysia has been convicted for helping to orchestrate one of the world's biggest financial corruption scandals. A US jury found Roger Ng guilty on all...
Jul 28, 2020 · A separate trial that began last August looks at accusations the former prime minister illicitly obtained 2.28bn ringgit ($550m, £448m) from 1MDB between 2011 and 2014.
Jul 28, 2020 · Timeline: How Malaysia’s 1MDB financial scandal unfolded. 1MDB was set up as a state fund to drive new investment in Malaysia, but investigators say the money went elsewhere.
Aug 18, 2022 · Besides this case, the former prime minister also faces several other charges in court that are linked to 1MDB. Related: Najib's final appeal for 1MDB-linked conviction: Court denies lead...
Feb 2, 2024 · Najib, convicted over his role in the 1MDB scandal, requested a royal pardon shortly after beginning his sentence in 2022 and after exhausting all other appeals. He consistently denied wrongdoing.
