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