🌐 1MDB

organization

1MDB (1Malaysia Development Berhad) was a Malaysian state-owned development fund that became the subject of major international intelligence and law enforcement investigations due to an alleged multi-billion-dollar corruption and money laundering scandal involving senior government officials and global financial networks.

38
Signals
28
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Google commits additional US$15b to Malaysia data centre expansion over two years, projects 37,000 jobs as Anwar hails investment expired Politics party 100%
MACC monitoring over, but HRD Corp must now show results from RM2b training levies, says MEF expired Politics party 100%
Disaster Risk Reduction Act study expected to be completed within 12 months expired Politics involved 99%
‘No compromise’: Selangor exco backs police probe into drug stash at Klang temple expired Politics party 100%
Malaysia’s Najib loses bid to suspend 15-year 1MDB sentence on medical grounds expired Politics party 100%
Johor MB pushes for Asean emergency talks as haze hits unhealthy levels expired Health responder 100%
Melaka polls: Pakatan to unveil candidates on Oct 18, says Anwar’s aide expired Politics party 100%
Budget 2027: Anwar announces RM160m joint package with Grab, matching incentives for Socso and EPF contributions expired Deals involved 100%
Govt committed to putting business applications online and cutting red tape, says Hannah Yeoh expired Deals involved 86%
Kuching South mayor lodges police report over ‘malicious’ remarks against him, family expired Politics party 100%
Malaysia backs Saudi sovereignty, calls for end to Houthi hostilities expired Security target 100%
Malaysian Ports Well Positioned To Lead Green Transition – SEAMAT Chairman expired Politics party 58%
Health cooperation gets fresh push as Asean, China face new threats expired Politics involved 84%
Come set up shop in KL, Anwar says to  Ethiopia after decades apart expired Deals involved 78%
US refutes PAS leader Hadi Awang’s claim of attempt to influence Malaysian politics expired Politics involved 84%