🌐 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.

26
Signals
18
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
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%
Azalina: Over US$1.37b in 1MDB-linked assets returned by US, more still tied up overseas expired Politics involved 77%
Sarawak strengthens digital agenda with data governance, AI push expired Real Estate involved 74%
Anwar urges whole-of-nation approach as cyber, AI threats reshape Malaysia’s security expired Politics party 92%
High Court sets Sept 28 hearing on asset freeze bid in 1MDB’s RM1.41b suit against Rosmah over purchase of luxury goods expired Conflict participant 55%
Fincantieri expands underwater business with four acquisitions expired Security involved 100%
SCCS calls for national childhood cancer policy to ensure equal access to care expired Politics involved 64%
PM Anwar: New digital immigration system for M’sia, Singapore with extra lanes planned by January expired Politics involved 100%
Corporate espionage case: Ex-Petronas manager sent upstream performance report to Petros email, witness says expired Security involved 82%
Crowded weekend in KK tomorrow as two public gatherings on corruption, governance issues set to take place expired Politics organizer 71%
Report claims Jho Low in frame for Trump pardon, White House says he’s ‘not on the radar’ expired Security involved 44%
Blood, sweat and tears — and lost cash: KL police trace mule accounts in BTS ticket scam probe expired Security target 100%
Bukit Kiara longhouse redevelopment to give 98 families free homes, part of land to be gazetted as public open space, says FT minister expired Politics party 86%