1Malaysia Development Berhad

URI: https://gptkb.org/entity/1Malaysia_Development_Berhad
GPTKB entity
Statements (50)
Predicate Object
gptkbp:instanceOf state-owned investment fund
gptkbp:abbreviation gptkb:1MDB
gptkbp:associatedWith gptkb:Goldman_Sachs
gptkb:Red_Granite_Pictures
gptkb:International_Petroleum_Investment_Company
gptkb:Aabar_Investments
gptkb:Low_Taek_Jho
gptkbp:controversy gptkb:fraud
corruption
embezzlement
gptkbp:country gptkb:Malaysia
gptkbp:dissolved 2023
gptkbp:founded 2009
gptkbp:founder gptkb:Malaysian_government
gptkbp:headquarters_location gptkb:Kuala_Lumpur
https://www.w3.org/2000/01/rdf-schema#label 1Malaysia Development Berhad
gptkbp:industry gptkb:market
finance
gptkbp:investigatedBy gptkb:Swiss_authorities
gptkb:Federal_Bureau_of_Investigation
gptkb:US_Department_of_Justice
gptkb:Malaysian_Anti-Corruption_Commission
gptkb:Hong_Kong_authorities
gptkb:Singapore_authorities
gptkbp:keyPerson gptkb:Najib_Razak
gptkb:Jho_Low
gptkb:Arul_Kanda
gptkbp:notableEvent gptkb:1MDB_scandal
US Department of Justice asset seizures
global money laundering investigations
gptkbp:notableFor gptkb:The_Equanimity_(yacht)
artworks
film production investments
luxury properties
real estate in London
real estate in Los Angeles
real estate in New York
gptkbp:notableProject gptkb:Tun_Razak_Exchange
gptkb:Bandar_Malaysia
gptkb:TRX_City
infrastructure development
property development
energy sector investments
gptkbp:parentOrganization gptkb:Ministry_of_Finance_(Malaysia)
gptkbp:predecessor gptkb:Terengganu_Investment_Authority
gptkbp:purpose drive strategic initiatives for long-term economic development of Malaysia
gptkbp:status defunct
gptkbp:website http://www.1mdb.com.my/
gptkbp:bfsParent gptkb:1MDB_scandal
gptkbp:bfsLayer 6