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1Malaysia Development Berhad (1MDB)
URI:
https://gptkb.org/entity/1Malaysia_Development_Berhad_(1MDB)
GPTKB entity
Statements (50)
Predicate
Object
gptkbp:instanceOf
sovereign wealth fund
gptkbp:abbreviation
gptkb:1MDB
gptkbp:amount_misappropriated
over US$4.5 billion
gptkbp:assets_seized_by
gptkb:United_States_Department_of_Justice
gptkb:Malaysian_government
gptkbp:auditedBy
gptkb:KPMG
gptkb:Ernst_&_Young
gptkb:Deloitte
gptkbp:bond_underwriter
gptkb:Goldman_Sachs
gptkbp:category
Financial scandals
Sovereign wealth funds
Government-owned companies of Malaysia
gptkbp:controversy
gptkb:fraud
corruption
money laundering
embezzlement
gptkbp:country
gptkb:Malaysia
gptkbp:dissolved
2023
gptkbp:founded
2009
gptkbp:founder
gptkb:Najib_Razak
gptkbp:headquarters_location
gptkb:Kuala_Lumpur
https://www.w3.org/2000/01/rdf-schema#label
1Malaysia Development Berhad (1MDB)
gptkbp:industry
gptkb:market
finance
gptkbp:involves
US Department of Justice investigation
Malaysian Anti-Corruption Commission investigation
international money laundering investigations
gptkbp:legal_action
Goldman Sachs fined by US authorities
Jho Low wanted by authorities
Najib Razak convicted
gptkbp:notableEvent
gptkb:1MDB_scandal
gptkbp:notableFor
gptkb:The_Equanimity_(yacht)
artworks
luxury properties
real estate in London
real estate in Los Angeles
real estate in New York
gptkbp:notablePerson
gptkb:Najib_Razak
gptkb:Jho_Low
Arul Kanda Kandasamy
gptkbp:notableTransaction
funded The Wolf of Wall Street (film)
gptkbp:parentOrganization
gptkb:Ministry_of_Finance_(Malaysia)
gptkbp:purpose
economic growth
strategic development
gptkbp:relatedOrganization
gptkb:Goldman_Sachs
PetroSaudi International
SRC International
gptkbp:website
https://www.1mdb.com.my/
gptkbp:bfsParent
gptkb:Ministry_of_Finance_(Malaysia)
gptkbp:bfsLayer
6