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1D
institution

1Malaysia Development Berhad

Malaysia’s state investment fund became the center of the 1MDB corruption scandal, in which authorities traced billions of dollars diverted through international financial networks. The losses triggered prosecutions, asset recoveries and lasting damage to public trust.

2
People
1
alleged key intermediary
1
Attorney General of Malaysia (1MDB prosecutions)

By the Factrail desk · Method: how we source and score · Last reviewed