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May 11, 2021 · The lawsuits are part of a years-long effort by Malaysia to recover billions of dollars missing from 1Malaysia Development Berhad (1MDB) in a scandal that has implicated high-level officials ...
1Malaysia Development Berhad (juga dikenali sebagai 1MDB) merupakan syarikat pembangunan strategik milik penuh Kerajaan Malaysia melalui Kementerian Kewangan Malaysia. Sehingga April 2015, 1MDB telah dipalit dengan pelbagai kontroversi yang memberikan imej negetif kepada Kerajaan Malaysia khususnya kepada Perdana Menterinya, Najib Razak .
Aug 5, 2021 · The Justice Department announced today that it has repatriated an additional $452 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned to over $1.2 billion.
Jul 22, 2016 · Malaysia’s controversial state fund 1Malaysia Development Berhad (1MDB) is back in the news with the United States’ Department of Justice (DoJ) filing a civil suit to recover more than US$1 ...
Dec 8, 2021 · A Malaysian court on Wednesday upheld former Prime Minister Najib Razak’s guilty verdict on corruption charges over a multi-billion dollar scandal at state fund 1Malaysia Development Berhad ...
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Feb 26, 2016 · A Malaysian government investment fund is embroiled in a corruption scandal that is roiling an important U.S. ally. Government investigators say nearly $700 million was deposited into Malaysian Prime Minister Najib Razak’s bank account. More money is believed missing. The fund, 1Malaysia Development Bhd., is under investigation in at least five countries. Mr. Najib and 1MDB have denied ...
