|
gptkbp:instanceOf
|
sovereign wealth fund
|
|
gptkbp:assetSeizure
|
over $1 billion seized by US authorities
|
|
gptkbp:auditedBy
|
gptkb:KPMG
gptkb:Ernst_&_Young
gptkb:Deloitte
|
|
gptkbp:category
|
Sovereign wealth funds
Government-owned companies of Malaysia
|
|
gptkbp:controversy
|
corruption
money laundering
embezzlement
|
|
gptkbp:country
|
gptkb:Malaysia
|
|
gptkbp:dissolved
|
2023
|
|
gptkbp:founded
|
2009
|
|
gptkbp:founder
|
gptkb:Najib_Razak
|
|
gptkbp:fullName
|
gptkb:1Malaysia_Development_Berhad
|
|
gptkbp:headquartersLocation
|
gptkb:Kuala_Lumpur
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
1MDB
|
|
gptkbp:industry
|
gptkb:market
finance
|
|
gptkbp:investigatedBy
|
gptkb:United_States_Department_of_Justice
gptkb:Malaysian_Anti-Corruption_Commission
gptkb:Singapore_authorities
|
|
gptkbp:keyPerson
|
gptkb:Jho_Low
Arul Kanda Kandasamy
Shahrol Azral Ibrahim Halmi
|
|
gptkbp:legalIssue
|
multiple international lawsuits
|
|
gptkbp:maximumLoanAmount
|
over $10 billion
|
|
gptkbp:misappropriatedFunds
|
over $4.5 billion
|
|
gptkbp:notableEvent
|
gptkb:1MDB_scandal
|
|
gptkbp:parentOrganization
|
gptkb:Ministry_of_Finance_(Malaysia)
|
|
gptkbp:publishedIn
|
Billion Dollar Whale (book)
The Sarawak Report (book)
|
|
gptkbp:purpose
|
drive strategic initiatives for long-term economic development of Malaysia
|
|
gptkbp:relatedTo
|
gptkb:Goldman_Sachs
gptkb:Red_Granite_Pictures
gptkb:Riza_Aziz
gptkb:Najib_Razak
gptkb:Rosmah_Mansor
gptkb:Tim_Leissner
gptkb:Jho_Low
gptkb:The_Wolf_of_Wall_Street_(film)
gptkb:Roger_Ng
|
|
gptkbp:website
|
http://www.1mdb.com.my/
|
|
gptkbp:bfsParent
|
gptkb:马来西亚1MDB丑闻
|
|
gptkbp:bfsLayer
|
6
|