HOW MALAYSIA’S 1MDB FUND SCANDAL REACHES AROUND THE WORLD

On 2nd August, Bloomberg provided an update on the 1MDB scandal.in all the various countries involved (to date).  It says that state investment company 1Malaysia Development Bhd., or 1MDB, has returned to the global spotlight as a new government in Malaysia revives a domestic investigation.  That may have a ripple effect on probes in at least 10 countries related to 1MDB, or on companies and individuals linked to it.

https://www.bloomberg.com/graphics/2018-malaysia-1mdb/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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