How Malaysia’s 1MDB Fund
Scandal Reaches Around the World.
State investment company 1Malaysia Development Bhd., or 1MDB, has been making headlines in Malaysia and around the world in the past year, mainly for the wrong reasons. There are probes reported in at least ten countries related to 1MDB, or on companies and individuals linked to it.
related stories: Malaysia’s Spiraling 1MDB State Fund Controversy
USA / Switzerland / Luxemborg / United Kingdom / UAE/Thailand/ Hong Kong /Singapore/Australia.
Investigations surrounding 1MDB center on alleged financial irregularities and possible money laundering. Both 1MDB and Prime Minister Najib Razak have consistently denied wrongdoing, and the fund continues to state that no foreign legal authorities have contacted them on any of these investigations. Here's a snapshot of the various probes.
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