關於 1mdb ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. Najib Leads Party to Win Malaysia Local Polls After 1MDB ...

Najib was Malaysia's premier from 2009 until the multibillion ringgit corruption scandal involving state fund 1MDB cost his party the 2018 ...

#12. Najib lodges police report on alleged ... - The Edge Markets

Najib was convicted in the SRC case but has appealed against the conviction, while the 1MDB case is ongoing in the Kuala Lumpur High Court.

#13. 馬來西亞1MDB案：總理承諾「全面配合」美方調查 - BBC

馬來西亞總理辦公室表示，該國將會「全面配合」任何有關一馬發展有限公司（1MDB）涉嫌腐敗醜聞的合法調查。

#14. Over $1 Billion in Misappropriated 1MDB Funds Now ...

1MDB was created by the government of Malaysia to promote economic development in Malaysia through global partnerships and foreign direct ...

#15. 1MDB latest news & coverage - CNA

Follow the latest news and comprehensive coverage on 1MDB at CNA.

#16. Malaysia says auditor KPMG to pay $80 million in 1MDB ...

Traffic passes a 1Malaysia Development Berhad (1MDB) billboard at the Tun Razak Exchange development in Kuala Lumpur, Malaysia, July 6, ...

#17. Najib: Investigate possibility of attempts to conceal 1MDB ...

KUALA LUMPUR: Datuk Seri Najib Razak is urging the police to investigate if there were deliberate attempts to conceal material evidence ...

#18. 1MDB - Latest news & coverage - TODAY - TODAYonline

Follow the latest news on 1MDB at TODAY. Check out top news from Singapore and around the world.

#19. 1MDB Latest News & Headlines - THE BUSINESS TIMES

THE BUSINESS TIMES 1MDB - Find 1MDB News & Headlines, insight and analysis in Singapore, Asia-Pacific & global markets news at The Business Times.

#20. 1MDB not too late to challenge Abu Dhabi settlement - Global ...

The Commercial Court in London has ruled that Malaysian sovereign wealth fund 1MDB is not too late to challenge a multibillion-dollar ...

#21. What is 1MDB? - CNN Video

#22. Latest News & Videos, Photos about 1MDB - The Economic ...

A subsidiary of Goldman Sachs pleaded guilty on Thursday and agreed to pay more than $2.9 billion in a foreign corruption probe tied to the Malaysian 1MDB ...

#23. 1MDB – News, Research and Analysis - The Conversation

The former Malaysian prime minister has repeatedly tried to delay his trial for corruption. But the new government is committed to making sure he has his day in ...

#24. Beau Willimon to Develop Series on 1MDB Corruption Scandal

Willimon and his Westward partner Jordan Tappis have teamed up with SK Global to produce the show about the $5 billion corruption case.

#25. Goldman Sachs Is Said to Admit Mistakes in 1MDB Scandal

The scandal centered on the 1Malaysia Development Berhad fund, known as 1MDB, and spanned the globe. It brought down the government of ...

#26. Statement on 1MDB - Bank Negara Malaysia

Widespread news reports and commentaries regarding 1MDB have raised questions on whether the Central Bank has continued to uphold the trust that has been ...

#27. Najib lapor polis ada pihak sembunyi bukti kes 1MDB - Berita ...

Bekas Perdana Menteri mendakwa, beliau dan barisan peguamnya tidak mengetahui terdapat transaksi pemulangan dana RM65 juta dana berkaitan 1MDB ...

#28. Goldman Sachs reaches $3.9 billion settlement in 1MDB ...

U.S. and Malaysian investigators have said roughly $4.5 billion was misappropriated from 1Malaysia Development Berhad, called 1MDB, a fund ...

#29. Former Trump fundraiser charged with illicit 1MDB, China ...

Elliot Broidy was allegedly hired by Malaysian fugitive financier Jho Low to try and get 1MDB probe dropped.

#30. 1MDB: Malaysia's Former PM Najib Razak Begins Trial ... - NPR

Malaysia's former Prime Minister Najib Razak is on trial in a wide-ranging corruption case, accused of siphoning millions of dollars from a ...

#31. 'Billion Dollar Whale': An inside look at Jho Low and the 1MDB ...

In this brief excerpt from the book, authored by Wall Street Journal reporters Tom Wright and Bradley Hope, the origins of 1MDB's corruption are ...

#32. 马来西亚大崩坏：从1MDB看国家制度腐败 - 第 188 頁 - Google 圖書結果

2009年9月29日 1MDB转移两笔共10亿美元的资金:7亿美元至由刘特佐与其友人控制的GoodStar Limited,3亿美元至1MDBPetroSaudi Ltd的户头。由始至终,1MDB管理团队沙鲁、聂 ...

#33. 1MDB | The FCPA Blog

Last month, on the same day the DOJ and SEC imposed $3.3 billion in financial penalties against Goldman Sachs for 1MDB-related FCPA violations, ...

#34. Malaysians underestimate the damage caused by the 1MDB ...

No one in Malaysia has been charged over 1MDB's missing money. But a court has handed a prison sentence to an opposition politician who ...

#35. 1MDB Saga Lives On - YouTube

#36. 1MDB Board of Directors: Who are they? | Astro Awani

Following the Public Accounts Committee (PAC) report on the 1Malaysia Development Berhad (1MDB) today, the company's board have voluntarily ...

#37. 1MDB fraud: Commercial Court grants permission for ...

The background to the case is the multi-billion-dollar fraud that was perpetuated on 1MDB, a Malaysian state-owned investment fund, and which ...

#38. How a Malaysian Scandal Spread Across the World - WSJ.com

How the Alleged 1MDB Fraud Worked. The Wall Street Journal has attempted to contact all parties named in allegations related to 1MDB, and all ...

#39. Goldman Sachs to Pay $3 Billion to Settle 1MDB Charges ...

The federal investigation involved the bank's work with Malaysia's 1MDB fund, and found bribes by Goldman executives in their underwriting of ...

#40. 1MDB scandal explained: a tale of Malaysia's missing billions

Originally 1MDB – an abbreviation of 1Malaysia Development Berhad (which means limited) – was nothing more than a Malaysian state fund, ...

#41. UK High Court confronted with 1MDB row grants leave for ...

UK High Court confronted with 1MDB row grants leave for Malaysia to challenge 1.2 billion USD consent award ...

#42. US Government Returns More Recovered 1MDB Funds to ...

The announcement came days after the Malaysian government filed 22 lawsuits seeking to recover more than $23 billion in 1MDB-linked assets.

#43. Who is Samuel Goh, Tawfiq Ayman's partner in the latest ...

Puad Zarkashi says a royal commission of inquiry is needed to get to the bottom of the issue involving 1MDB and Zeti Akhtar Aziz's husband.

#44. JPMorgan, Deutsche Bank are said to be among firms sued by ...

1MDB, whose full name is 1Malaysia Development Bhd., filed six suits against nine unnamed entities, including two foreign financial ...

#45. An Update on the Malaysian 1MDB Case

The corruption investigation into the Malaysian sovereign wealth fund, 1Malaysia Development Fund (1MDB), captured headlines over the summer ...

#46. Malaysia's 1MDB scandal: The Hollywood celebrities ... - Quartz

Jho Low, the alleged mastermind behind 1MDB corruption, became known for his over-the-top parties.

#47. Malaysia's 1MDB, former unit file suits to recover $23 bln

KUALA LUMPUR (AP) — Malaysia's finance ministry said Monday that sovereign wealth fund 1MDB and a former subsidiary have filed 22 lawsuits ...

#48. 1MDB corruption scandal in Malaysia: a study of failings in ...

Bribery also figured in the 1MDB scandal. Bribes were offered by Goldman Sachs to and accepted by officials in 1MDB and the Malaysian Government ...

#49. Nazir Razak: Reflections on CIMB, 1MDB and a family name

The eldest, Najib, was the prime minister who was convicted for his role in the 1MDB scandal. That pitted the two against one another.

#50. 1MDB - Global Investigations Review

A Saudi oil company intends to challenge a US court decision to approve the seizure of approximately $300 million in funds connected to the 1MDB scandal ...

#51. JPMorgan, Deutsche Bank among firms sued by 1MDB over ...

Read more about JPMorgan, Deutsche Bank among firms sued by 1MDB over $23-bn loss on Business-standard. The court proceedings mark ...

#52. Goldman Sachs Pays $3.1 Billion In 1MDB Scandal, Leaves ...

High finance and hip hop fashion royalty have collided, as Goldman Sachs agrees to pay the Malaysian government $3.1 billion, to settle 1MDB ...

#53. 1mdb - Organized Crime and Corruption Reporting Project

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a “back channel lobbying campaign” ...

#54. 1MDB: Malaysia's stunning financial scandal - Yahoo News

Malaysia has been gripped for more than a year by allegations that billions of dollars were looted from state investment fund 1MDB in an ...

#55. 1MDB case: Office of the Attorney General of Switzerland ...

These suspected misappropriations from 1MDB were the subject of the OAG's first request for mutual legal assistance to the Malaysian authorities ...

#56. Ex-Malaysia PM Najib Razak prosecution in 1MDB scandal ...

What is the 1MDB scandal? Razak founded the 1Malaysia Development Berhad (1MDB) as a platform to bring foreign investment to the country. In ...

#57. After Goldman, Malaysia's 1MDB Pursues ... - Bloomberg Law

1MDB, SRC file combined 22 civil suits, finance ministry says · Recovery efforts focused on pursuing other wrongdoers: Govt.

#58. Najib lodges police report on alleged ... - MalaysiaNow

Najib said such information was material to his defence in court in the SRC and 1MDB cases. “I was also made aware that another key prosecution ...

#59. How Clare Rewcastle Brown Uncovered Malaysia's 1MDB ...

What do you think the 1MDB scandal says about globalization and the regulation of international financial institutions? I very rapidly realized ...

#60. Najib dakwa bukti penting kes 1MDB disembunyikan - Kosmo

Bekas Perdana Menteri itu berkata, bukti berkenaan melibatkan transaksi wang 1MDB didakwa dan beberapa nama telah diserahkan agar dapat ...

#61. 馬來西亞大崩壞: 從1MDB 看國家制度腐敗(電子書) - 博客來

2015 年7 月，幾近侮辱人民智慧的「26 億捐款」醜聞曝光後，讓「一個馬來西亞發展有限公司」（簡稱一馬公司；1 Malaysia Development Berhad，1MDB）弊案引發的政治 ...

#62. Assessing the investment climate in post-1MDB Malaysia

With Malaysia grappling with the prolonged fallout from the 1MDB scandal, has the scandal has caused a noticeable shift in Malaysia's ...

#63. What role did US lawyers play in Malaysia's 1MDB scandal?

Jho Low, one of the main accused conspirators in the 1MDB scandal, used the client accounts of two major U.S. law firms to move hundreds of ...

#64. Ministry of Finance Confirms Filing of Civil Suits by 1MDB and ...

In the government's continuing efforts to recover the losses suffered by 1Malaysia Development Berhad (“1MDB”) and SRC International Sdn Bhd ...

#65. 1MDB - 自由財經

LTN經濟通》繁榮華爾街貪婪詐騙如影隨形 · 非法遊說美驅逐郭文貴、放棄調查1MDB案川普前籌款 · 大馬總警長爆：1MDB醜聞逃犯劉特佐藏身澳門獲 · 涉1MDB洗錢醜聞大馬前首相7罪名 ...

#66. Malaysia's 1MDB debt looms over next election and coming ...

Years after the scandal broke, 1MDB continues to haunt Malaysian politics -- and limit the government's financial maneuvering room.

#67. 3 weaknesses that led to Malaysia's 1MDB scandal

1 Malaysia Development Berhad (1MDB), the sovereign wealth fund at the centre of worldwide investigations into misappropriated cash, ...

#68. 1MDB - 最新文章- The News Lens 關鍵評論網

1MDB 最新文章相關標籤: 1MDB, 馬來西亞, 東南亞, 納吉, 劉特佐, 馬哈迪, 中國, 一馬公司, 一馬發展公司, 東南亞週報.

#69. Najib ke IPD Dang Wangi, dakwa ada cubaan sembunyi bukti ...

Bhd telah menerima lebih RM85 juta dana yang dikaitkan secara langsung dengan 1MDB, namun perkara itu tidak didedahkan. Kata beliau, maklumat ...

#70. Goldman Sachs finally paying off 1MDB debt - New York Post

Goldman Sachs may finally be able to put the 1MDB scandal behind it. The bank has 10 days to pay the remaining $1.26 billion of a $2.3 ...

#71. M'sian star Michelle Yeoh to co-produce TV series on 1MDB ...

... Yeoh to co-produce TV series on 1MDB scandal. Based on the best-selling "Billion Dollar Whale" book. Jean Chien Tay | November 26, 2021, 12:20 PM ...

#72. SEC Charges Goldman Sachs With FCPA Violations

for violations of the Foreign Corrupt Practices Act (FCPA) in connection with the 1Malaysia Development Berhad (1MDB) bribe scheme, and as part ...

#73. Najib suggests evidence withheld from 1MDB trial after ex ...

... he felt was an attempt to conceal material evidence in the cases implicating him in the multi-billion ringgit 1MDB financial scandal.

#74. Over $1.2BN in funds lost through 1MDB have now been ...

By Dan Byrne for AMLi. Over a quarter of the funds stolen and laundered during the infamous 1 Malaysia Development Berhad (1MDB) scandal ...

#75. Najib lapor polis dakwa ada cubaan sembunyi bukti kes SRC ...

Najib lapor polis dakwa ada cubaan sembunyi bukti kes SRC, 1MDB ... kes SRC International Sdn Bhd dan 1Malaysia Development Berhad (1MDB).

#76. 'House Of Cards' creator making television series about ... - NME

'House Of Cards' creator Beau Willimon is set to make a television series about Malaysia's 1MDB scandal and Jho Low, with Michelle Yeoh as ...

#77. 郑丁贤|关于1MDB，洁蒂知道（不知道）什么？ | 星洲人

如果刘特佐和洁蒂家人早在2007年已经有交易，那么，他们之间的关系可能比纳吉更早，也在1MDB设立之前（纳吉是在2009年任相，1MDB也是在2009年成立）。

#78. Lessons From the 1MDB Scandal | DWF

1Malaysia Development Berhad (1MDB) was a Malaysian state investment vehicle created in 2009. In 2015, documents leaked to journalists ...

#79. Michelle Yeoh, once staunch Najib supporter, co-producing ...

A series based on a best-selling book about Malaysia's historic 1MDB corruption scandal is in the works, with no less than Michelle Yeoh, ...

#80. Goldman Sachs Settles 1MDB Scandal for $2.9 Billion

Goldman Sachs agreed to pay more than $2.9 billion to regulators to resolve probes into its role in what is known as the 1MDB scandal ...

#81. AGC, CAD and MAS take action against Goldman Sachs ...

on 1MDB bond offerings. Joint Statement by. Attorney-General's Chambers, Singapore (AGC) Commercial Affairs Department, Singapore Police Force ( ...

#82. Federal Reserve Board fines the Goldman Sachs Group, Inc ...

In 2012 and 2013, Goldman arranged and underwrote three bond offerings that raised $6.5 billion for 1MDB. Certain former Goldman bankers in ...

#83. 高盛與馬國就1MDB達成和解給錢換撤告 - 中國時報

高盛集團（Goldman Sachs）已與馬來西亞政府就馬來西亞主權基金「一馬發展基金」（1MDB）公司的貪汙案達成協議，後者將撤銷對高盛所有刑事指控， ...

#84. Insolvent 1MDB unable to repay billions of dollars of debt

Prime Minister Mahathir Mohamad has moved swiftly to tackle corruption related to 1MDB, whose full name is 1Malaysia Development Bhd., ordering ...

#85. Goldman Sachs' Statements Relating to 1MDB Government ...

Goldman Sachs' Statements Relating to 1MDB Government and Regulatory Settlements. 22 OCT 2020. The firm released the following statements and presentation ...

#86. 1MDB: PAS tuntut penjelasan SPRM, PDRM - HarakahDaily

PAS menuntut penjelasan terperinci daripada SPRM dan PDRM berhubung siasatan aset dana milik 1MDB melibatkan akaun Iron Rhapsody Ltd dan ...

#87. Najib lapor polis cubaan pihak tertentu didakwa sembunyi ...

Najib mendakwa, beliau dan barisan peguamnya tidak mengetahui terdapat transaksi pemulangan dana RM65 juta dana berkaitan 1MDB yang diambil ...

#88. 针对洁蒂夫妇涉1MDB资金弊案纳吉今报案要求调查| 早报

针对洁蒂夫妇涉1MDB资金弊案纳吉今报案要求调查. 文/. 陈丽琳. 发布/ 2021年11月27日12:27 PM. 更新/ 2021年11月27日12:33 PM. 纳吉要求警方针对国家银行前总裁洁蒂 ...

#89. Michelle Yeoh to co-produce 1MDB docu-drama - Coconuts

Michelle Yeoh is co-producing a TV series based on the scandalous looting of state funds from the 1Malaysia Development Berhad firm, or 1MDB.

#90. Public release of 1MDB report in Malaysia signals important turn

The 1MDB scandal, which is estimated at more than US$4.5 billion, involves political leaders at the highest levels of government, including the ...

#91. 1MDB世紀貪瀆醜聞》馬來西亞政府控告國際金融業巨擘高盛 ...

馬來西亞政府持續調查國營投資基金「一馬發展有限公司」（1MDB）貪污案，17日對協助籌募1MDB資金的高盛集團旗下3間子公司及數名涉案人提起刑事訴訟， ...

#92. Il creatore di House of Cards lavora a una serie sullo scandalo ...

Beau Willimon creatore House of Cards crea nuova serie tv drama politico scandalo 1MDB governo malese ministro Malesia corruzione ...

#93. Tajuddin slams Hanipa for suggesting making 1MDB tourist ...

Hanipa then pointed to Indian American comedian Hasan Minhaj's satirical piece on Netflix concerning the misappropriation of 1MDB funds. Sepang ...

#94. 1MDB: Berita Terkini 1Malaysia Development Berhad

Berita terkini kes skandal 1MDB termasuk kontroversi yang melanda syarikat 1Malaysia Development Berhad itu. Info lanjut boleh dibaca di sini sekarang.

#95. 美国制片公司有意将1MDB丑闻改编成影集 - 东方日报

根据《当今大马》引述外国媒体的报导，《纸牌屋》编剧鲍尔威利蒙将与《疯狂的亚洲富豪》（Crazy Rich Asians）的投资商SK Global联合制作，将1MDB事件 ...

#96. Skandal 1MDB akan dijadikan siri televisyen - BERITA ...

Siri televisyen mengenai skandal 1Malaysia Development Berhad (1MDB) berdasarkan buku 'Billion Dollar Whale: The Man Who Fooled Wall Street, ...

#97. Computers And Servers All WIPED At 1MDB | Sarawak Report

Concerned staff at 1MDB have confided that all computers and records at the troubled fund were recently called in and wiped.