• Skip to main content
  • Skip to footer

Deception

The MH370 & MH17 Stories

  • Home
  • Links

The 1MDB Scandal

1MDB Logo

The 1Malaysia Development Berhad scandal, was a corruption, bribery & 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.

It implicated political, banking and entertainment figures and institutions internationally. The BBC called the 1MDB scandal “one of the world’s greatest financial scandals” and in 2016 the US DOJ, the “largest kleptocracy case to date”.

https://en.wikipedia.org/wiki/1Malaysia_Development_Berhad_scandal

https://www.theguardian.com/world/2018/oct/25/1mdb-scandal-explained-a-tale-of-malaysias-missing-billions

Footer

ENTER YOUR FASTCODE HERE

Copyright © 2023 Declan Curran · CONTACT Author · Design & Hosting · Log in