In September 2020, the alleged amount stolen from 1MDB was estimated to be US$4.5 billion and a Malaysian government report listed 1MDB's outstanding debts to .... 1MDB officials illegally drained and laundered billions from the fund through a complex web of opaque transactions and fraudulent shell companies..
作者：W Case · 2017 · 被引用次数：85 — This analysis begins with some background on the 1MDB scandal. It then ...
case study isolates the pivotal status that leadership qualities and .... The 1MDB scandal serves as a cautionary tale about the need for strong oversight and checks and balances to prevent corruption and ensure that .... In 2015, allegations of mismanagement of funds in the state investment fund 1Malaysia Development Berhad (1MDB) surfaced. The scandal has triggered a ....