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  1. Jul 20, 2016 · According to the complaints, from 2009 through 2015, more than $3.5 billion in funds belonging to 1Malaysia Development Berhad (1MDB) was allegedly misappropriated by high-level officials of 1MDB and their associates.

  2. Feb 2, 2024 · The charge focused on allegations that Najib ordered a report on the 1Malaysia Development Berhad sovereign wealth fund by the government's official audit body to be altered in February 2016. His ...

  3. Dec 18, 2022 · 1Malaysia Development Bhd (1MDB) is a state investment fund that came under investigation for alleged impropriety in July 2015, after reports emerged that investigators traced some US$700 million ...

  4. KUALA LUMPUR: Billions of ringgit that were poured into investments by 1Malaysia Development Bhd (1MDB) failed to bring any profit to the country. Even the iconic TRX had to be completed using ...

  5. Jul 3, 2018 · The 1 Malaysia Development Berhad (1MDB) fund was set up in 2009 to turn Kuala Lumpur into a financial hub and boost the economy through strategic investments.

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  7. Jul 28, 2016 · We would like to show you a description here but the site won’t allow us.

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