1MDB scandal how much money : How Malaysia's 1MDB scandal shook the financial world
SKU: GJD-024949
The bank's Malaysian subsidiary also admitted in US court that it had paid more than $1bn in bribes to win work raising money for the Malaysian .... 1MDB was established by Najib Razak, who became Prime Minister of Malaysia in 2009. Created as a sovereign wealth fund—a state-owned investment ....
Central to the 1MDB scandal were staggering allegations of money laundering and embezzlement. Approximately $700 million of 1MDB funds .... HONG KONG — In 2012, with help from Goldman Sachs, a Malaysian sovereign wealth fund called 1Malaysia Development Berhad sold $3.5 billion ....
Much of the money raised was allegedly embezzled or laundered. The U.S. Justice Department says more than $4.5 billion flowed from the fund ....
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