🌐 1MDB
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.
7
Signals
4
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Musk eyes Wall Street record with SpaceX IPO | active | Deals | involved | 78% | |
| Indonesia police name S’pore-based palm oil group Musim Mas as suspects over environmental breaches | expired | Politics | party | 62% | |
| Police still probing alleged Langkawi drug network linked to cop known as ‘Mr A’, says IGP | expired | Security | involved | 100% | |
| Miri’s ‘Green Wall’ ecopark gets Premier’s approval, says minister | expired | Politics | involved | 94% | |
| Malaysia’s 1MDB recovery hits RM31.3b as of 2025, ranks among world’s highest, says MACC chief | expired | Politics | involved | 100% | |
| Picasso, Miró Art Among Latest 1MDB Assets Recovered by Malaysia | expired | Deals | involved | 100% | |
| Picasso, Miró Art Among Latest 1MDB Assets Recovered by Malaysia | expired | Politics | party | 96% |