18 Sep 2024 —

Malaysian and U.S. authorities say $4.5 billion was stolen from the now-defunct Malaysian fund 1Malaysia Development Bhd (1MDB) in an elaborate .... Malaysian and US authorities estimate some US$4.5 billion were stolen from 1MDB between 2009 .... Country of Origin.

Malaysia ; Country of Asset Location. Indonesia ; Country that initiated legal action to recover proceeds of corruption.

United States ; Which .... US officials estimate that more than $4.5bn was misappropriated from Malaysia's state fund 1MDB by high-level officials and their associates..

On Thursday (June 13) night, Kagan, in a statement said the US has returned about US$156 mil (RM721.4 mil) to Malaysia, representing the fourth ....