🌐 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.

23
Signals
16
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
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%
EQT Names Macksey, Gopalakrishnan Asia Private Equity Co-Heads expired Deals involved 100%
El FBI alerta de posibles asesinatos ordenados por "gobiernos extranjeros hostiles" durante el Mundial expired Politics party 100%
America’s way of war isn’t working expired Politics party 100%